Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARQUIS PRECISION ENGINEERING COMPANY LIMITED

Company number 01298217

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 18
23 Apr 2015 CH01 Director's details changed for Paul Andrew Moxham on 18 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 18
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 18
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 18
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limits 14/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 AP01 Appointment of Paul Andrew Moxham as a director
30 Jan 2013 SH03 Purchase of own shares.
25 Jan 2013 TM01 Termination of appointment of Diane Brown as a director
25 Jan 2013 TM01 Termination of appointment of Derek Brown as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Matthew Joseph Darnell on 21 December 2009