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REGAL PRECISION ENGINEERS (COLNE) LIMITED

Company number 02098380

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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)
21 Sep 2015 CH01 Director's details changed for Raymond Kitchen on 10 August 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 15,002
03 Jun 2014 CH01 Director's details changed for Mr Stephen Patrick Lee on 2 June 2014
03 Jun 2014 CH01 Director's details changed for Mr Ian Ronald Sorbie on 2 June 2014
03 Jun 2014 CH03 Secretary's details changed for Mr Ian Ronald Sorbie on 2 June 2014
03 Jun 2014 CH01 Director's details changed for Simon Andrew Kitchen on 2 June 2014
24 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 15,002
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Aug 2012 SH08 Change of share class name or designation
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 15,002
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 15,002
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 CC04 Statement of company's objects
05 Dec 2011 AP01 Appointment of Mr Stephen Patrick Lee as a director
05 Dec 2011 TM01 Termination of appointment of Howard Nicholson as a director
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Howard James Nicholson on 8 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Ian Ronald Sorbie on 8 August 2010
13 Aug 2010 CH01 Director's details changed for Raymond Kitchen on 8 August 2010
13 Aug 2010 CH01 Director's details changed for Simon Andrew Kitchen on 8 August 2010