EXACT MACHINING UK LIMITED

Company number 01863369

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 18,000	(5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 18,000	(5 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
06 Aug 2013	TM01	Termination of appointment of Peter Bernard as a director	(1 page)
13 Jun 2013	AD02	Register inspection address has been changed	(1 page)
12 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
03 Jan 2013	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Roger David Anderton as a director	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
06 Dec 2012	AP03	Appointment of Mr Philip John Kite as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from Responsive Engineering Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Robert Reed as a director	(1 page)
05 Dec 2012	TM02	Termination of appointment of Steven Simpson as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
17 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
13 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Robert Reed on 4 February 2010	(2 pages)