ENGINEERING PRODUCTION PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Appointment of Mr Kheiry Ahmed Kheiry as a director on 2024-02-13 |
| 11/12/2311 December 2023 | Termination of appointment of Kheiry Kheiry as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of 7E's Group Ltd as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-09-26 with updates |
| 11/12/2311 December 2023 | Termination of appointment of M N K Accountants Ltd as a secretary on 2023-12-11 |
| 11/12/2311 December 2023 | Notification of 7E's Group Ltd as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Cessation of Kheiry Kheiry as a person with significant control on 2023-12-11 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHEIRY AHMED KHEIRY |
| 27/06/1727 June 2017 | DISS40 (DISS40(SOAD)) |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 05/12/155 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | CORPORATE SECRETARY APPOINTED M N K ACCOUNTANTS LTD |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KITCHEN |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANE PARKES |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR KHEIRY KHEIRY |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/09/1219 September 2012 | SAIL ADDRESS CREATED |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 132 BURNT ASH ROAD LONDON SE12 8PU |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2007 with full list of shareholders |
| 19/09/1219 September 2012 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2008 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 19 March 2009 with full list of shareholders |
| 19/09/1219 September 2012 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | 31/03/07 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | ORDER OF COURT - RESTORATION |
| 04/06/084 June 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/0826 February 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/0814 January 2008 | APPLICATION FOR STRIKING-OFF |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8SP |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | AUDITOR'S RESIGNATION |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 50-54 ST PAULS SQUARE BIRMINGHAM B3 1QS |
| 13/06/0013 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | LOAN FAC/AGREE SEC 151 01/06/00 |
| 13/06/0013 June 2000 | ALTER MEMORANDUM 01/06/00 |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | AUDITOR'S RESIGNATION |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 168 CHELTENHAM ROAD BRISTOL BS6 5RE |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/911 August 1991 | ALTER MEM AND ARTS 11/07/91 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | PARTS OF SHARES. 31/12/90 |
| 30/01/9130 January 1991 | £ NC 1000/10000 31/12/90 |
| 30/01/9130 January 1991 | PARTS OF SHARES 31/12/90 |
| 30/01/9130 January 1991 | £ NC 10000/10100 31/12/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/05/885 May 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED ENGINEERING PRODUCTION PLANNING (1982) LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 04/11/864 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
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