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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)
23 Jun 2014 AD02 Register inspection address has been changed from Edwin Coe Secretaries Limited 2 Stone Buildings Lincoln's Inn London WC2A 3TH England
23 Jun 2014 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
23 Jun 2014 AD04 Register(s) moved to registered office address
23 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Thomas Andrew Mepham as a director
18 Sep 2013 AP01 Appointment of Jill Kathleen Rouen as a director
03 Sep 2013 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
23 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 9,069,759
15 Aug 2013 TM01 Termination of appointment of Sally Geib as a director
15 Aug 2013 TM02 Termination of appointment of Vincent Lichtenberger as a secretary
15 Aug 2013 TM02 Termination of appointment of Sally Geib as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
13 Jul 2009 363a Return made up to 10/07/09; full list of members