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REEDWAY PRECISION LIMITED

Company number 02198228

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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)
07 Sep 2016 CH01 Director's details changed for Mr Robert Simmons on 19 August 2016
07 Jun 2016 MR01 Registration of charge 021982280007, created on 6 June 2016
17 May 2016 MR01 Registration of charge 021982280006, created on 16 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 31,500
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 31,500
02 Oct 2014 MR01 Registration of charge 021982280005, created on 18 September 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve "new facilities" agreement/ approve debenture and chattels mortgage 11/09/2014
17 Sep 2014 MR04 Satisfaction of charge 1 in full
17 Sep 2014 MR04 Satisfaction of charge 2 in full
16 Sep 2014 MR01 Registration of charge 021982280004, created on 11 September 2014
16 Sep 2014 MR01 Registration of charge 021982280003, created on 11 September 2014
11 Sep 2014 TM02 Termination of appointment of William Smith as a secretary on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of William Henry Smith as a director on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Michael Arthur John Treadwell as a director on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Mark Antony Hole as a director on 11 September 2014
11 Sep 2014 AP01 Appointment of Mrs Victoria Simmons as a director on 11 September 2014
11 Sep 2014 AP01 Appointment of Mr Robert Simmons as a director on 11 September 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 31,500
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011