RE (EPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 22/11/2122 November 2021 | Director's details changed for Mr Adam David Christopher Westley on 2021-11-15 |
| 16/11/2116 November 2021 | Appointment of Mr Adam David Christopher Westley as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Simon John Pereira as a director on 2021-11-15 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 05/03/205 March 2020 | COMPANY NAME CHANGED FORMPART (EPS) LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR SIMON JOHN PEREIRA |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED ELSEVIER PUBLISHERS LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE BOULEVARD LANGFORD LANE KIDLINGTON OXFORD OX5 1GB |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | COMPANY NAME CHANGED ELSEVIER SCIENCE PUBLISHERS LIMI TED CERTIFICATE ISSUED ON 02/01/03 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/06/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: CROWN HOUSE LINTON RD BARKING ESSEX IG11 8JU |
| 21/02/9421 February 1994 | ALTER MEM AND ARTS 28/01/94 |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | ADOPT MEM AND ARTS 19/02/92 |
| 03/03/923 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/92 |
| 03/03/923 March 1992 | £ NC 1000000/5000000 19/02/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 09/12/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | £ NC 150000/1000000 |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 31/10/88 |
| 01/12/881 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED ELSEVIER APPLIED SCIENCE PUBLISH ERS LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | ADOPT MEM AND ARTS 300487 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | COMPANY NAME CHANGED ELSEVIER PUBLISHING COMPANY LIMI TED CERTIFICATE ISSUED ON 07/10/87 |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 08/01/868 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/11/845 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/05/8426 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/11/8216 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/11/7825 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 01/12/771 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 21/12/7621 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 23/11/7623 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 05/11/755 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company