STAFFORDSHIRE PRECISION ENGINEERING LIMITED

Company number 01569481

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 40	(6 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
23 Mar 2015	AD01	Registered office address changed from 4 Redmine Close Brymbo Road Holditch Industrial Estate Chesterton Newcastle Under Lyme Staffordshire ST59HZ to 14/15 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF on 23 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 40	(6 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
13 Jun 2014	MR01	Registration of charge 015694810003	(12 pages)
03 Jun 2014	MR01	Registration of charge 015694810002	(17 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 40	(6 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(13 pages)
24 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
27 Jan 2012	CH01	Director's details changed for Mr Philip Daniel Smith on 27 January 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
27 Jan 2012	AP03	Appointment of Mr Philip Smith as a secretary	(1 page)
26 Jan 2012	CH01	Director's details changed for Mr Philip Daniel Smith on 25 January 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Stanley Smith as a director	(1 page)
26 Jan 2012	TM02	Termination of appointment of Stanley Smith as a secretary	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
01 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
25 Nov 2010	AA01	Previous accounting period shortened from 31 January 2011 to 30 April 2010	(1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 January 1982 GBP 98	(2 pages)

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