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MGS PRECISION LIMITED

Company number 01185512

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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)
28 Sep 2011 CH01 Director's details changed for Mr Ian Fisher on 1 June 2011
28 Sep 2011 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 June 2011
28 Sep 2011 CH01 Director's details changed for Nicholas Jonathon Farnsworth on 1 June 2010
24 Jun 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 TM01 Termination of appointment of Barry Lawrence as a director
23 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nicholas Jonathon Farnsworth on 1 June 2010
23 Sep 2010 CH01 Director's details changed for Barry Lawrence on 1 June 2010
23 Sep 2010 CH03 Secretary's details changed for Karen Lesley Haycock on 1 June 2010
18 May 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 19/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / andrew fischer / 07/11/2008
23 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 363a Return made up to 19/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
07 Sep 2007 AA Full accounts made up to 31 December 2006
09 Dec 2006 288b Secretary resigned;director resigned
09 Dec 2006 288a New secretary appointed
13 Oct 2006 363s Return made up to 19/09/06; full list of members
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares