PRECIA-MOLEN UK LIMITED

Company number 02174040

Date	Type	Description	View / Download
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,443,600	(3 pages)
27 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
11 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 443,600	(5 pages)
28 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Aug 2015	AD01	Registered office address changed from Walkers Road North Moons Moat Redditch Worcestershire B98 9HE to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 3 August 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 443,600	(5 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 443,600	(5 pages)
22 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	TM01	Termination of appointment of Francois Thinard as a director	(1 page)
08 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
29 Apr 2009	88(2)	Ad 05/03/09\gbp si 343500@1=343500\gbp ic 100100/443600\	(2 pages)