0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORMPART (RPL) LIMITED

Learn more about FORMPART (RPL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

FORMPART (RPL) LIMITED on the map

Company type: Private Limited Company
Company number: 00052790
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.02
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about FORMPART (RPL) LIMITED. Our website makes it possible to view other available documents related to FORMPART (RPL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
Add to cart
CERTIFICATE - REDUCTION OF CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.08.18
£2.95
Add to cart
COURT ORDER - REDUCTION OF CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.08.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
ADOPT ARTICLES 07/07/2008
Form type: RES01
Date: 2008.07.09
£2.95
Add to cart
COMPANY NAME CHANGED REED PUBLISHING LIMITED, CERTIFICATE ISSUED ON 08/07/08
Form type: CERTNM
Date: 2008.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 1996.09.03
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, COMPANY DIRECTOR, 1996.06.28
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, COMPANY DIRECTOR, 1996.06.28
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Secretary, 1992.06.28 - 1996.09.03
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
RICHARD GORDON BAKER (resigned)
Director, DIRECTOR OF CORPORATE SERVICES, 1992.06.28 - 1995.08.18
HIGHBANK HOUSE 19 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6BA, SURREY
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
GEORGE ROBERT NEVILLE CUSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.06.23
85 ALBERT ROAD , RICHMOND
TW9 3BL, SURREY
PETER JOHN DAVIS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.28 - 1994.06.27
20 CHESTER ROW , LONDON
SW1W 9JH
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, EXECUTIVE DIRECTOR, 1994.06.27 - 1996.07.02
14 TREGUNTER ROAD , LONDON
SW10 9LR
JOHN BENEDICT MELLON (resigned)
Director, 1997.12.01 - 1998.02.05
APARTMENT 40 DUNDEE COURT 73 WAPPING HIGH STREET , LONDON
E1 9YG
JOHN BENEDICT MELLON (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.06.23
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Director, COMPANY SECRETARY, 1995.08.18 - 1996.06.28
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
SYBELLA JANE STANLEY (resigned)
Director, DIRECTOR OF CORPORATE FINANCE, 1997.12.01 - 1998.02.05
55 DANBURY STREET , LONDON
N1 8LE
NIGEL JOHN STAPLETON (resigned)
Director, FINANCE DIRECTOR, 1992.06.28 - 1996.06.28
ASHLEY WALLS 76 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1EU, SURREY

Companies near to FORMPART (RPL) ltd.

Information about the Private Limited Company FORMPART (RPL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data