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NEWMAX PRECISION ENGINEERING LIMITED

Company number 02675724

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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)
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 13,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 13,000
03 Feb 2015 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 MR04 Satisfaction of charge 5 in full
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 13,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 CH01 Director's details changed for Mr Michael John Burrows on 8 January 2010
17 Aug 2010 CH01 Director's details changed for Mrs Janet Gaynor Burrows on 8 January 2010
17 Aug 2010 AD02 Register inspection address has been changed
19 Jul 2010 AA Accounts for a small company made up to 30 June 2009
23 Sep 2009 288a Director appointed janet gaynor burrows
23 Sep 2009 288a Director appointed michael john burrows
15 Sep 2009 288b Appointment terminated director jeffrey moulding
15 Sep 2009 288b Appointment terminated director and secretary carol moulding
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4