DELFIELD PRECISION ENGINEERING CO. LIMITED
Company number 00825176
- Company Overview for DELFIELD PRECISION ENGINEERING CO. LIMITED (00825176)
- Filing history for DELFIELD PRECISION ENGINEERING CO. LIMITED (00825176)
- People for DELFIELD PRECISION ENGINEERING CO. LIMITED (00825176)
- Charges for DELFIELD PRECISION ENGINEERING CO. LIMITED (00825176)
- More for DELFIELD PRECISION ENGINEERING CO. LIMITED (00825176)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | AP01 | Appointment of Mr Paul Richard Myerscough as a director on 1 August 2024 | |
| 23 Jul 2024 | AD01 | Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 23 July 2024 | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Roberto Barzi on 15 November 2023 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 July 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 24 Jan 2024 | MR01 | Registration of charge 008251760013, created on 17 January 2024 | |
| 19 Sep 2023 | AA | Full accounts made up to 31 July 2022 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Alexandre Pierre Maurice Bille on 6 June 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Kevin Ean Cook on 6 June 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 06 Feb 2023 | AD01 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 6 February 2023 | |
| 12 Oct 2022 | MR01 | Registration of charge 008251760012, created on 7 October 2022 | |
| 11 Oct 2022 | MR01 | Registration of charge 008251760011, created on 7 October 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 04 Apr 2022 | AP01 | Appointment of Mr Kevin Ean Cook as a director on 25 March 2022 | |
| 27 Aug 2021 | AP01 | Appointment of Mr Alexandre Pierre Maurice Bille as a director on 27 August 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Winifred Margaret Wakefield as a director on 25 June 2021 | |
| 02 Jul 2021 | RESOLUTIONS |
Resolutions
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| 01 Jul 2021 | TM01 | Termination of appointment of Julia Anne Wakefield as a director on 25 June 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Dennis Edward Wakefield as a director on 25 June 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Winifred Margaret Wakefield as a secretary on 25 June 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Julia Wakefield as a secretary on 25 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Christopher John Williams as a director on 25 June 2021 |