ENGINEERING PERFORMANCE EXCELLENCE LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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10/06/2310 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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12/06/2112 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/08/1923 August 2019 DIRECTOR APPOINTED MRS LOUISA ELIZABETH MCEWAN

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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01/05/171 May 2017 DIRECTOR APPOINTED MR ROSS OLIVER MADDOX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 COMPANY NAME CHANGED ENGINEERING PETROLEUM EXTRACTION LIMITED CERTIFICATE ISSUED ON 10/06/14

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MADDOX / 04/06/2010

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY MADDOX / 04/06/2010

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 31/03/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM GAIRNHILL HOUSE BLACKTOP COUNTTESSWELLS ABERDEEN AB15 8QJ

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/06/0426 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 3 COLDSTONE AVENUE ABERDEEN ABERDEENSHIRE AB15 8TT

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10/06/0210 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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13/11/0013 November 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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05/06/005 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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