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WALDEN PRECISION APPARATUS LIMITED

Company number 00869658

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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)
16 Sep 2015 AD01 Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FJ to East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 16 September 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12,499
27 Oct 2014 TM01 Termination of appointment of Howard David James Pether as a director on 23 September 2014
27 Oct 2014 AP01 Appointment of Mr Philip Joseph Eyles as a director on 23 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 CH03 Secretary's details changed for Mr Joseph Philip Eyles on 20 November 2013
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 12,499
04 Nov 2013 AP01 Appointment of Mr Howard David James Pether as a director
04 Nov 2013 AP03 Appointment of Mr Joseph Philip Eyles as a secretary
04 Nov 2013 TM01 Termination of appointment of Susan Luscinski as a director
04 Nov 2013 TM02 Termination of appointment of Howard Pether as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AP03 Appointment of Mr Howard David James Pether as a secretary
03 May 2012 TM01 Termination of appointment of Philip Rinaldi as a director
03 May 2012 TM02 Termination of appointment of Philip Rinaldi as a secretary
01 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AP01 Appointment of Miss Susan Luscinski as a director
25 May 2010 TM01 Termination of appointment of James Heffernan as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008