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SIMMONDS PRECISION LIMITED

Company number 02283176

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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)
02 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Justin Robert Keppy as a director on 17 June 2019
18 Jun 2019 AP01 Appointment of Ms Danielle Lynn Licursi as a director on 17 June 2019
18 Jun 2019 TM01 Termination of appointment of Mark Richard Tomlin as a director on 17 June 2019
09 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AP01 Appointment of Mark Richard Tomlin as a director on 3 May 2017
30 May 2017 TM01 Termination of appointment of Jill Kathleen Rouen as a director on 3 May 2017
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Daniel John Middleton as a director on 25 November 2015
07 Jan 2016 TM01 Termination of appointment of Brian Craig as a director on 25 November 2015
10 Nov 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 9,069,759
17 Feb 2015 AP01 Appointment of Justin Robert Keppy as a director on 26 January 2015
28 Jan 2015 TM01 Termination of appointment of Thomas Andrew Mepham as a director on 26 January 2015
27 Jan 2015 AP01 Appointment of Mr Brian Craig as a director on 26 January 2015
27 Jan 2015 TM01 Termination of appointment of Richard Mark Newboult as a director on 26 January 2015
05 Dec 2014 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS on 5 December 2014
23 Oct 2014 AP01 Appointment of Mr Richard Mark Newboult as a director on 29 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 9,069,759
10 Jul 2014 TM01 Termination of appointment of Robert Fulton as a director