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LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Company number 02134577

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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)
03 Mar 2009 AA Full accounts made up to 30 April 2008
13 Oct 2008 363a Return made up to 31/07/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from jenkins road neath abbey industrial estate neath west glamorgan SA11 1YD
10 Oct 2008 353 Location of register of members
10 Oct 2008 190 Location of debenture register
23 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Debenture/ent and approve docs 09/07/2008
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
22 Jul 2008 288b Appointment terminated director christine john
22 Jul 2008 288b Appointment terminated director and secretary leonard john
22 Jul 2008 288a Director appointed keith emlyn neath
22 Jul 2008 288a Director and secretary appointed keith wakley
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Mar 2008 AA Full accounts made up to 30 April 2007
20 Nov 2007 363s Return made up to 31/07/07; no change of members
20 Nov 2007 363s Return made up to 31/07/06; no change of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
03 Mar 2006 AA Full accounts made up to 30 April 2005
26 Aug 2005 363s Return made up to 31/07/05; full list of members
02 Feb 2005 AA Full accounts made up to 30 April 2004
12 Aug 2004 363s Return made up to 31/07/04; full list of members
11 Feb 2004 AA Full accounts made up to 30 April 2003
13 Aug 2003 363s Return made up to 31/07/03; full list of members
11 Oct 2002 AA Full accounts made up to 30 April 2002
23 Sep 2002 363s Return made up to 31/07/02; full list of members