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PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)

Company number 01380671

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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)
22 Feb 2019 PSC07 Cessation of David Paul Patfield as a person with significant control on 31 May 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jun 2018 AP01 Appointment of Mr Richard Anthony Philcox as a director on 31 May 2018
08 Jun 2018 AP01 Appointment of Mr David Clifford Willis as a director on 31 May 2018
08 Jun 2018 AD01 Registered office address changed from 18 Lister Road Highfield Ind Est (South) Hampden Park Eastbourne East Sussex BN23 6PU to 20 Havelock Road Hastings East Sussex TN34 1BP on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Lydia Jane Patfield as a director on 31 May 2018
08 Jun 2018 TM01 Termination of appointment of David Paul Patfield as a director on 31 May 2018
08 Jun 2018 TM02 Termination of appointment of Lydia Jane Patfield as a secretary on 31 May 2018
06 Jun 2018 MR01 Registration of charge 013806710011, created on 31 May 2018
06 Jun 2018 MR01 Registration of charge 013806710012, created on 31 May 2018
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 MR04 Satisfaction of charge 7 in full
28 Mar 2018 MR04 Satisfaction of charge 8 in full
28 Mar 2018 MR04 Satisfaction of charge 9 in full
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Jul 2017 PSC01 Notification of David Paul Patfield as a person with significant control on 18 July 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
24 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 MR04 Satisfaction of charge 5 in full
27 May 2015 MR04 Satisfaction of charge 6 in full
26 May 2015 MR01 Registration of charge 013806710010, created on 22 May 2015