PRECISE COMPONENTS LIMITED

Company number 03159210

Date	Type	Description	View / Download
09 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Sep 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 May 2015	AD01	Registered office address changed from First Floor 3-4 Holborn Circus London EC1N 2HA England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 11 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from C/O Anglo Dutch Ltd, 28 Gamnel Tring Hertfordshire HP23 4JL to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 11 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(4 pages)
19 Nov 2014	AP01	Appointment of Mr Edward Jaan Laanest as a director on 13 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Wendy Patricia Eileen Hammett as a director on 13 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Terence Michael Hammett as a director on 13 November 2014	(1 page)
19 Nov 2014	TM02	Termination of appointment of Wendy Patricia Eileen Hammett as a secretary on 13 November 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
26 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(5 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
02 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
25 Nov 2011	TM01	Termination of appointment of Stephen Oates as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Sandra Newton as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
26 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for Wendy Patricia Eileen Hammett on 26 February 2010	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
23 Feb 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)