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PRECISION ALUMINIUM CASTING & ENGINEERING LTD

Company number 01172026

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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)
12 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
12 Sep 2019 PSC01 Notification of Rose Theoharis as a person with significant control on 19 August 2019
12 Sep 2019 PSC07 Cessation of Constantine Theoharis as a person with significant control on 19 August 2019
06 Sep 2019 PSC04 Change of details for Mrs Rose Theoharis as a person with significant control on 4 September 2019
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
27 Aug 2019 PSC04 Change of details for Mr Constantine Theoharis as a person with significant control on 19 August 2019
21 May 2019 TM01 Termination of appointment of Constantine Theoharis as a director on 17 February 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Mar 2017 MR04 Satisfaction of charge 12 in full
21 Mar 2017 MR04 Satisfaction of charge 10 in full
31 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jan 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
24 Jan 2017 MR04 Satisfaction of charge 8 in full
24 Jan 2017 MR04 Satisfaction of charge 9 in full
08 Dec 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Paul Booth as a director on 1 August 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AD01 Registered office address changed from Quayside Road Bitterne Manor Southampton SO18 1DH to W H Rowe Ltd Bond Street Southampton SO14 5QA on 19 January 2016
01 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,555.5
06 May 2015 TM01 Termination of appointment of Ian Ronald Fowler as a director on 1 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014