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PRECISION ENGINEERING LIMITED

Company number 00629705

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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)
18 Jan 2012 CH01 Director's details changed for Robert Norman Mills on 21 December 2011
11 Jan 2012 AA Full accounts made up to 31 May 2011
08 Feb 2011 CH01 Director's details changed for Robert Norman Mills on 20 January 2011
08 Feb 2011 CH01 Director's details changed for Mark Anthony Jones on 20 January 2011
08 Feb 2011 CH01 Director's details changed for Ian Michael Davies on 20 January 2011
08 Feb 2011 CH01 Director's details changed for David Ross Peter James on 20 January 2011
20 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 May 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
27 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
24 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
21 Jan 2009 363a Return made up to 21/12/08; no change of members
10 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
10 Mar 2008 363s Return made up to 21/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2007 288b Director resigned
18 Feb 2007 288a New director appointed
31 Jan 2007 AA Accounts for a medium company made up to 31 May 2006
25 Jan 2007 288b Secretary resigned;director resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2007 155(6)a Declaration of assistance for shares acquisition
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 12/01/07