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C & H PRECISION FINISHERS LIMITED

Company number 02905047

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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 Nov 2016 AP01 Appointment of Mr Edward John Riley as a director on 23 November 2016
17 Nov 2016 AA Full accounts made up to 31 May 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 TM02 Termination of appointment of Stephen Michael King as a secretary on 27 May 2016
16 Jun 2016 TM01 Termination of appointment of Stephen Michael King as a director on 27 May 2016
02 Jun 2016 MR01 Registration of charge 029050470008, created on 27 May 2016
31 May 2016 MR04 Satisfaction of charge 2 in full
31 May 2016 MR04 Satisfaction of charge 3 in full
31 May 2016 MR04 Satisfaction of charge 6 in full
31 May 2016 MR04 Satisfaction of charge 4 in full
31 May 2016 MR04 Satisfaction of charge 5 in full
22 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
26 Nov 2015 AA Full accounts made up to 31 May 2015
30 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
09 Mar 2015 AA Full accounts made up to 31 May 2014
15 Sep 2014 CH01 Director's details changed for Mr Mark Stephen Johnson on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Mark Stephen Johnson on 15 September 2014
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 CH03 Secretary's details changed for Mr Stephen Michael King on 14 September 2013
14 Mar 2014 CH01 Director's details changed for Mr Stephen Michael King on 14 September 2013
25 Feb 2014 AA Full accounts made up to 31 May 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Jack Thomas Oldershaw as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7