CompaniesInTheUK

RE (EPS) LIMITED

Company number 00352611 ·

Dissolved

149 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Dec 2022 Application to strike the company off the register · 1 page View document
13 Dec 2022 Resolutions · 2 pages View document
13 Dec 2022 CAP-SS · 1 page View document
13 Dec 2022 Resolutions View document
13 Dec 2022 SH20 · 1 page View document
13 Dec 2022 Statement of capital on 2022-12-13 · 3 pages View document
22 Nov 2021 Director's details changed for Mr Adam David Christopher Westley on 2021-11-15 · 2 pages View document
16 Nov 2021 Appointment of Mr Adam David Christopher Westley as a director on 2021-11-15 · 2 pages View document
16 Nov 2021 Termination of appointment of Simon John Pereira as a director on 2021-11-15 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
5 Mar 2020 COMPANY NAME CHANGED FORMPART (EPS) LIMITED CERTIFICATE ISSUED ON 05/03/20 View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH View document
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Aug 2019 DIRECTOR APPOINTED MR SIMON JOHN PEREIRA View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 View document
1 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 ADOPT ARTICLES 03/11/2014 View document
19 Nov 2014 ADOPT ARTICLES 03/11/2014 View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
10 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2012 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR APPOINTED MR HENRY ADAM UDOW View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN View document
7 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON View document
5 Apr 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN View document
20 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2010 COMPANY NAME CHANGED ELSEVIER PUBLISHERS LIMITED CERTIFICATE ISSUED ON 20/09/10 View document
16 Sep 2010 DIRECTOR APPOINTED LESLIE DIXON View document
19 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 SECRETARY RESIGNED View document
18 Aug 2006 NEW SECRETARY APPOINTED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE BOULEVARD LANGFORD LANE KIDLINGTON OXFORD OX5 1GB View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 COMPANY NAME CHANGED ELSEVIER SCIENCE PUBLISHERS LIMI TED CERTIFICATE ISSUED ON 02/01/03 View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
11 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
23 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
25 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 20/06/96 View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
6 Dec 1995 DIRECTOR RESIGNED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View document
30 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jul 1994 REGISTERED OFFICE CHANGED ON 27/07/94 FROM: CROWN HOUSE LINTON RD BARKING ESSEX IG11 8JU View document
21 Feb 1994 ALTER MEM AND ARTS 28/01/94 View document
21 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1994 DIRECTOR RESIGNED View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 ADOPT MEM AND ARTS 19/02/92 View document
3 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/92 View document
3 Mar 1992 £ NC 1000000/5000000 19/02/92 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
18 Dec 1991 S386 DISP APP AUDS 09/12/91 View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Dec 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View document
5 Oct 1990 DIRECTOR RESIGNED View document
5 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Jan 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
20 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Apr 1989 DIRECTOR RESIGNED View document
3 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 Jan 1989 NEW DIRECTOR APPOINTED View document
7 Dec 1988 £ NC 150000/1000000 View document
7 Dec 1988 ALTER MEM AND ARTS 31/10/88 View document
1 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1988 COMPANY NAME CHANGED ELSEVIER APPLIED SCIENCE PUBLISH ERS LIMITED CERTIFICATE ISSUED ON 26/05/88 View document
19 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1987 DIRECTOR RESIGNED View document
8 Oct 1987 ADOPT MEM AND ARTS 300487 View document
8 Oct 1987 NEW DIRECTOR APPOINTED View document
6 Oct 1987 COMPANY NAME CHANGED ELSEVIER PUBLISHING COMPANY LIMI TED CERTIFICATE ISSUED ON 07/10/87 View document
4 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Sep 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
4 Mar 1987 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS View document
16 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Jun 1986 NEW DIRECTOR APPOINTED View document
8 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
5 Nov 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
26 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
16 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
28 Oct 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
25 Nov 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
1 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
21 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
23 Nov 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
5 Nov 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document