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W.K.W. PRECISION ENGINEERING COMPANY LIMITED

Company number 01576936

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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)
14 Sep 2020 MR04 Satisfaction of charge 2 in full
14 Sep 2020 MR04 Satisfaction of charge 4 in full
11 Mar 2020 CAP-SS Solvency Statement dated 10/02/20
11 Mar 2020 SH19 Statement of capital on 11 March 2020
  • GBP 34,058
11 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
09 Dec 2019 MR01 Registration of charge 015769360011, created on 6 December 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
29 Aug 2019 MR01 Registration of charge 015769360010, created on 29 August 2019
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
21 Jun 2018 MR04 Satisfaction of charge 015769360007 in full
21 Jun 2018 MR04 Satisfaction of charge 015769360008 in full
15 Jun 2018 MR01 Registration of charge 015769360009, created on 12 June 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Feb 2018 MR01 Registration of charge 015769360007, created on 8 February 2018
21 Feb 2018 MR01 Registration of charge 015769360008, created on 8 February 2018
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
14 Dec 2017 CH01 Director's details changed for Richard Arthur Wyatt on 30 November 2017
14 Dec 2017 CH03 Secretary's details changed for Richard Arthur Wyatt on 30 November 2017
14 Dec 2017 CH01 Director's details changed for Mr Adrian Richard Wyatt on 30 November 2017
14 Dec 2017 PSC04 Change of details for Mr Richard Arthur Wyatt as a person with significant control on 6 April 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016