Established in 1981, Engineered Products Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". Engineered Products Ltd has 7 directors listed as Armitage, Matthew, Bleakley, Jean, Hamilton, Deborah Pamela, Melges, Bethan, Goodey, Alan Edward Thomas, Hatt, Thomas Lionel, Dr, Merson, Stuart William at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODEY, Alan Edward Thomas | N/A | 30 July 1993 | 1 |
| HATT, Thomas Lionel, Dr | N/A | 01 March 1996 | 1 |
| MERSON, Stuart William | N/A | 08 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Matthew | 22 December 2014 | 16 July 2015 | 1 |
| BLEAKLEY, Jean | N/A | 14 February 1996 | 1 |
| HAMILTON, Deborah Pamela | 08 July 2013 | 22 September 2014 | 1 |
| MELGES, Bethan | 16 July 2015 | 09 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| LIQ03 - N/A | 12 August 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 July 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| RESOLUTIONS - N/A | 13 July 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 July 2018 | |
| LIQ01 - N/A | 13 July 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2018 | |
| SH19 - Statement of capital | 21 June 2018 | |
| CAP-SS - N/A | 21 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| AP03 - Appointment of secretary | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP03 - Appointment of secretary | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AA01 - Change of accounting reference date | 06 March 2014 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP03 - Appointment of secretary | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 353 - Register of members | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 363a - Annual Return | 26 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 October 1999 | |
| 353 - Register of members | 13 October 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363a - Annual Return | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1997 | |
| RESOLUTIONS - N/A | 28 April 1997 | |
| RESOLUTIONS - N/A | 28 April 1997 | |
| RESOLUTIONS - N/A | 28 April 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| AUD - Auditor's letter of resignation | 28 April 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1996 | |
| 363a - Annual Return | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 17 January 1996 | |
| 363x - Annual Return | 03 October 1995 | |
| CERTNM - Change of name certificate | 24 October 1994 | |
| 363x - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363x - Annual Return | 10 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 288 - N/A | 18 October 1992 | |
| 363x - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 11 June 1992 | |
| 363x - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| 395 - Particulars of a mortgage or charge | 12 March 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 395 - Particulars of a mortgage or charge | 14 December 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| 288 - N/A | 11 November 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| 288 - N/A | 18 January 1988 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 28 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1989 | Fully Satisfied |
N/A |
| Letter of charge | 16 August 1983 | Fully Satisfied |
N/A |
