PRECISION ENGINEERING PIECES LIMITED
Company number 01491299
- Company Overview for PRECISION ENGINEERING PIECES LIMITED (01491299)
- Filing history for PRECISION ENGINEERING PIECES LIMITED (01491299)
- People for PRECISION ENGINEERING PIECES LIMITED (01491299)
- Charges for PRECISION ENGINEERING PIECES LIMITED (01491299)
- Insolvency for PRECISION ENGINEERING PIECES LIMITED (01491299)
- More for PRECISION ENGINEERING PIECES LIMITED (01491299)
| 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) |
|---|---|---|---|
| 21 Jun 2017 | AP01 | Appointment of Mr David James Brindle as a director on 12 June 2017 | |
| 21 Jun 2017 | TM01 | Termination of appointment of John Alan Nicholas Hawkins as a director on 12 June 2017 | |
| 21 Jun 2017 | TM01 | Termination of appointment of Jeremy Nigel Bailey as a director on 12 June 2017 | |
| 21 Jun 2017 | TM02 | Termination of appointment of Patricia Elizabeth Allen as a secretary on 12 June 2017 | |
| 21 Jun 2017 | AP01 | Appointment of Mr Darren James Turner as a director on 12 June 2017 | |
| 21 Jun 2017 | AD01 | Registered office address changed from Unit 5a Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to Rear Crosses Barn Shaw Brow Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 21 June 2017 | |
| 15 Jun 2017 | MR01 | Registration of charge 014912990006, created on 15 June 2017 | |
| 15 Jun 2017 | MR01 | Registration of charge 014912990007, created on 15 June 2017 | |
| 06 Jun 2017 | RESOLUTIONS |
Resolutions
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| 06 Jun 2017 | CC04 | Statement of company's objects | |
| 03 Apr 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 22 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | CH01 | Director's details changed for Jeremy Nigel Bailey on 28 December 2012 | |
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 01 May 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders |