ANDOVER PRECISION LIMITED

Company number 01359580

Date	Type	Description	View / Download
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Dec 2014	MR01	Registration of charge 013595800005, created on 11 December 2014	(25 pages)
11 Dec 2014	AD01	Registered office address changed from Units 1 & 2 Marriott Road Netherton Dudley DY2 0JZ to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 11 December 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of David Anthony Marsh as a director on 28 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Douglas Roger Hinton as a director on 28 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Douglas Roger Hinton as a secretary on 28 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Peter John Bruch as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr George William Preston as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Andrew Masters as a director on 28 November 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
30 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 May 2012	TM01	Termination of appointment of David Slack as a director	(2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH03	Secretary's details changed for Douglas Roger Hinton on 27 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for David Anthony Marsh on 27 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David John Slack on 27 October 2009	(2 pages)

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