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DELFIELD PRECISION ENGINEERING CO. LIMITED

Company number 00825176

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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)
01 Jul 2021 AP01 Appointment of Mr Roberto Barzi as a director on 25 June 2021
24 Jun 2021 PSC07 Cessation of Pw Commercial Property Limited as a person with significant control on 23 June 2021
24 Jun 2021 PSC02 Notification of Delfield Pe Holdings Limited as a person with significant control on 23 June 2021
24 Jun 2021 PSC07 Cessation of Peter Dennis Wakefield as a person with significant control on 23 June 2021
24 Jun 2021 PSC02 Notification of Pw Commercial Property Limited as a person with significant control on 23 June 2021
24 Jun 2021 MR04 Satisfaction of charge 5 in full
24 Jun 2021 MR04 Satisfaction of charge 8 in full
24 Jun 2021 MR04 Satisfaction of charge 9 in full
24 Jun 2021 MR04 Satisfaction of charge 008251760010 in full
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CH01 Director's details changed for Dennis Edward Wakefield on 11 July 2018
21 May 2018 PSC01 Notification of Peter Dennis Wakefield as a person with significant control on 18 May 2016
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 MR01 Registration of charge 008251760010, created on 12 July 2017
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CH01 Director's details changed for Dennis Edward Wakefield on 14 July 2016
27 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015