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ERLSON PRECISION COMPONENTS LIMITED

Company number 01117058

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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)
30 Jun 2010 CERTNM Company name changed hampson precision automotive LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
30 Jun 2010 CONNOT Change of name notice
30 Jun 2010 MISC Section 519
30 Jun 2010 AA03 Resignation of an auditor
30 Jun 2010 AP01 Appointment of Mr David Leslie Grove as a director
30 Jun 2010 AP01 Appointment of Mr Leszek Richard Litwinowicz as a director
30 Jun 2010 TM02 Termination of appointment of Malcolm Dolan as a secretary
30 Jun 2010 TM01 Termination of appointment of Kim Ward as a director
30 Jun 2010 TM01 Termination of appointment of Howard Kimberley as a director
30 Jun 2010 AD01 Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 30 June 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debt purchase agreement 23/06/2010
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 13
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
14 Jun 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
08 Oct 2009 CH01 Director's details changed for Howard Kimberley on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Kim Stephen Ward on 5 October 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
06 Aug 2009 AA Full accounts made up to 31 March 2009
02 May 2009 288b Appointment terminated director ian emery
23 Dec 2008 AA Full accounts made up to 31 March 2008
26 Nov 2008 288b Appointment terminated director stephen wood
24 Sep 2008 363a Return made up to 24/09/08; full list of members
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12