ENGINEERED PRODUCTS LIMITED

Company number 01591500

Date	Type	Description	View / Download
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
22 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 50,000	(5 pages)
27 Apr 2015	TM01	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Matthew Armitage as a director on 16 April 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
23 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 50,000	(6 pages)
29 Apr 2014	AD02	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich NR3 1RU England	(1 page)
06 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
11 Jul 2013	AD01	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013	(1 page)
08 Jul 2013	AP01	Appointment of David Neville Benson as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Haydn Jonathan Mursell as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Hugh Edward Earle Raven as a director	(2 pages)
08 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Mark Hazlewood as a director	(1 page)
08 Jul 2013	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)