PRECIA-MOLEN UK LIMITED

Company number 02174040

Date	Type	Description	View / Download
04 Oct 2019	CH03	Secretary's details changed for Ms Marina Kerr Campbell on 29 November 2018	(1 page)
03 Oct 2019	CH01	Director's details changed for Ms Marina Kerr Campbell on 3 October 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
05 Jun 2019	AD01	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 5 June 2019	(1 page)
03 Jan 2019	CH01	Director's details changed for Ms Marina Kerr Campbell on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of John Anthony Swinburne as a director on 31 December 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Sebastien Longelin as a director on 29 November 2018	(2 pages)
29 Nov 2018	TM02	Termination of appointment of John Anthony Swinburne as a secretary on 29 November 2018	(1 page)
29 Nov 2018	AP03	Appointment of Ms Marina Kerr Campbell as a secretary on 29 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Ms Marina Kerr Campbell as a director on 29 November 2018	(2 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
18 Jul 2018	AD01	Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW to The Exchange Haslucks Green Road Shirley Solihull B90 2EL on 18 July 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
25 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)