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MIDLAND PRECISION EQUIPMENT CO. LIMITED

Company number 00367184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AP01 Appointment of Stephen Connor as a director on 29 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 CC04 Statement of company's objects
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
20 Mar 2024 PSC05 Change of details for Mpe Orbur Group Limited as a person with significant control on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 304 Haslucks Green Road Shirley Solihull West Midlands B90 2LY England to Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire SK9 4AX on 5 October 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 AP01 Appointment of Kevin Lardner as a director on 27 June 2023
17 Jul 2023 TM01 Termination of appointment of Stephen Gary Curbishley as a director on 9 June 2023
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 TM01 Termination of appointment of Terry O'shea as a director on 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Andrew Aitchison Schoon as a director on 14 February 2020
13 Mar 2020 AP01 Appointment of Terry O'shea as a director on 14 February 2020
12 Mar 2020 AP01 Appointment of Lawrence Walsh as a director on 14 February 2020
27 Jan 2020 TM02 Termination of appointment of Mark T Beaudouin as a secretary on 13 December 2019
27 Jan 2020 TM01 Termination of appointment of Mark T Beaudouin as a director on 13 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018