Having been setup in 1981, Engineering Production Planning Ltd are based in London, it has a status of "Active". There are 8 directors listed as Kheiry, Kheiry, Parkes, Jane, Blackmore, Lee Timothy, Evans, Denis, Evans, Eileen Mary, Forte, Nicola, Slade, Michael Stuart, Stolk, Johannes Wolfert for the organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHEIRY, Kheiry | 20 September 2012 | - | 1 |
| BLACKMORE, Lee Timothy | 01 June 2000 | 11 August 2004 | 1 |
| EVANS, Denis | N/A | 29 December 1995 | 1 |
| EVANS, Eileen Mary | 20 March 1995 | 29 December 1995 | 1 |
| FORTE, Nicola | 01 June 2000 | 11 August 2004 | 1 |
| SLADE, Michael Stuart | N/A | 31 December 1992 | 1 |
| STOLK, Johannes Wolfert | 29 December 1995 | 28 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKES, Jane | 11 August 2004 | 19 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 27 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 05 December 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AP04 - Appointment of corporate secretary | 31 October 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AC92 - N/A | 17 September 2012 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 June 2008 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 February 2008 | |
| 652a - Application for striking off | 14 January 2008 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 225 - Change of Accounting Reference Date | 07 November 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| AUD - Auditor's letter of resignation | 01 September 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 April 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2000 | |
| MEM/ARTS - N/A | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 03 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| AUD - Auditor's letter of resignation | 13 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 22 January 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 27 July 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| 288 - N/A | 24 April 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363a - Annual Return | 20 June 1992 | |
| MEM/ARTS - N/A | 05 June 1992 | |
| 288 - N/A | 06 May 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| AAMD - Amended Accounts | 10 March 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| MEM/ARTS - N/A | 18 November 1991 | |
| MEM/ARTS - N/A | 20 September 1991 | |
| RESOLUTIONS - N/A | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| 123 - Notice of increase in nominal capital | 30 January 1991 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| CERTNM - Change of name certificate | 15 February 1988 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| 363 - Annual Return | 16 June 1986 | |
| AA - Annual Accounts | 22 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 01 June 2000 | Outstanding |
N/A |
| Mortgage debenture | 14 December 1993 | Fully Satisfied |
N/A |
