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MOORSIDE PRECISION LIMITED

Company number 03210398

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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)
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 TM02 Termination of appointment of Sharon Baker as a secretary on 30 April 2018
11 May 2018 TM01 Termination of appointment of Sharon Baker as a director on 30 April 2018
11 May 2018 PSC07 Cessation of Michael John Baker as a person with significant control on 30 April 2018
11 May 2018 PSC02 Notification of Active Innovations Limited as a person with significant control on 30 April 2018
11 May 2018 AP01 Appointment of Dr Liying Meng as a director on 30 April 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 26/04/2018
28 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 110
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 110
10 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 110
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 110
11 Feb 2013 AP01 Appointment of Martin Webster as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders