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ASHBY PRECISION ENGINEERING LIMITED

Company number 01319597

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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)
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AP03 Appointment of Mr Robin James Ashby as a secretary on 24 December 2014
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 870
26 Mar 2015 TM02 Termination of appointment of Geraldine Joan Ashby as a secretary on 24 December 2014
26 Mar 2015 TM01 Termination of appointment of Geraldine Joan Ashby as a director on 24 December 2014
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 870
19 Mar 2014 AP01 Appointment of Michael Leonard as a director
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Robin James Ashby on 20 March 2013
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 CERTNM Company name changed ashby precision engineering drayton LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-30
  • NM01 ‐ Change of name by resolution
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Geraldine Joan Ashby on 1 March 2010
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
07 May 2009 363a Return made up to 20/03/09; full list of members
07 May 2009 288c Director's change of particulars / robin ashby / 01/10/2008
07 May 2009 288b Appointment terminated director robert rickman