PRECISION ALUMINIUM CASTING & ENGINEERING LTD
Company number 01172026
- Company Overview for PRECISION ALUMINIUM CASTING & ENGINEERING LTD (01172026)
- Filing history for PRECISION ALUMINIUM CASTING & ENGINEERING LTD (01172026)
- People for PRECISION ALUMINIUM CASTING & ENGINEERING LTD (01172026)
- Charges for PRECISION ALUMINIUM CASTING & ENGINEERING LTD (01172026)
- More for PRECISION ALUMINIUM CASTING & ENGINEERING LTD (01172026)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 28 Jun 2024 | TM01 | Termination of appointment of Daniel Thomas as a director on 28 June 2024 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | AP01 | Appointment of Mr Daniel Thomas as a director on 1 April 2023 | |
| 25 Apr 2023 | AP01 | Appointment of Mr Abhishek Singh as a director on 1 April 2023 | |
| 02 Nov 2022 | CERTNM |
Company name changed w h rowe LIMITED\certificate issued on 02/11/22
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| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
| 18 Jun 2021 | RESOLUTIONS |
Resolutions
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| 18 Jun 2021 | MA | Memorandum and Articles of Association | |
| 18 Jun 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Ms Kate Victoria Davis as a director on 28 May 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Mr Leigh Mark Smith as a director on 28 May 2021 | |
| 07 Jun 2021 | MR04 | Satisfaction of charge 11 in full | |
| 04 Jun 2021 | PSC02 | Notification of Enhanced Engineering Group Ltd as a person with significant control on 28 May 2021 | |
| 04 Jun 2021 | PSC07 | Cessation of Rose Theoharis as a person with significant control on 28 May 2021 | |
| 04 Jun 2021 | PSC07 | Cessation of Ian Ronald Fowler as a person with significant control on 28 May 2021 | |
| 04 Jun 2021 | TM01 | Termination of appointment of David Victor Bartlett as a director on 28 May 2021 | |
| 04 Jun 2021 | TM02 | Termination of appointment of David Victor Bartlett as a secretary on 28 May 2021 | |
| 02 Jun 2021 | MR01 | Registration of charge 011720260013, created on 28 May 2021 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates |