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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)
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 35,951
27 Nov 2015 TM01 Termination of appointment of Samantha Jane Calder as a director on 18 December 2014
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 SH03 Purchase of own shares.
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 47,304
20 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 05/11/2014
20 Nov 2014 SH08 Change of share class name or designation
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 47,304
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 May 2013 MR01 Registration of charge 015769360006
01 May 2013 MR01 Registration of charge 015769360005
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
17 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members