Advanced company searchLink opens in new window

PICCADILLY PRECISION ENGINEERING LIMITED

Company number 01389641

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)
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 TM01 Termination of appointment of David Tunley as a director
23 May 2012 TM01 Termination of appointment of Frank Mcfaden as a director
23 May 2012 TM01 Termination of appointment of Keith Ward as a director
18 May 2012 AP01 Appointment of Steven Lee Breitzka as a director
18 May 2012 AP01 Appointment of Martin Christian Kuerzinger as a director
02 May 2012 AP01 Appointment of Michael Joseph Shaw as a director
02 May 2012 AP01 Appointment of Malcolm Philip Ryman as a director
08 Feb 2012 AD01 Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 8 February 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 SH20 Statement by directors
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 1.00
15 Dec 2010 CAP-SS Solvency statement dated 13/12/10
15 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be reduced 13/12/2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
03 Dec 2008 288a Director appointed keith graham ward
28 Nov 2008 288b Appointment terminated director james ditkoff
29 Oct 2008 AA Full accounts made up to 31 December 2007