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CONWAY PRECISION ENGINEERING GROUP LIMITED

Company number 00715589

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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)
31 May 2017 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 31 May 2017
31 May 2017 TM01 Termination of appointment of Clifford Stewart Connick as a director on 18 May 2017
31 May 2017 TM02 Termination of appointment of Anita Clare Connick as a secretary on 18 May 2017
24 May 2017 MR01 Registration of charge 007155890007, created on 24 May 2017
16 Dec 2016 CH01 Director's details changed for Mr Gary Earnest Fisher on 16 December 2016
15 Dec 2016 AP01 Appointment of Mr Gary Earnest Fisher as a director on 14 December 2016
14 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,850
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,850
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Nov 2013 MR04 Satisfaction of charge 6 in full
06 Nov 2013 MR04 Satisfaction of charge 4 in full
06 Nov 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,850
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AD01 Registered office address changed from 106 Tame Road Witton Birmingham West Midlands B6 7EZ on 8 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1