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ABBEY PRECISION LIMITED

Company number 01879235

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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)
26 Oct 2016 CH01 Director's details changed for Mr John Thomas Firkins on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Nicholas Hallam Ellis on 26 October 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 13,040
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 13,040
15 Jun 2015 TM01 Termination of appointment of Christopher Thurson Black as a director on 9 September 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 13,040
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 10,000
21 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Spicer as a director
03 Nov 2011 CC04 Statement of company's objects
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Edward Davenport as a director
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Nov 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr John Thomas Firkins on 1 October 2009
25 May 2010 CH01 Director's details changed for Mr Edward Arthur Davenport on 1 October 2009
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1