Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr Andrew Kenneth Peach as a director on 27 September 2024
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23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Neville Mccarthy on 8 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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09 May 2024 |
AR01 |
Annual return made up to 12 July 1997 with full list of shareholders
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 July 1996
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08 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
PSC07 |
Cessation of Edward Fairclough as a person with significant control on 22 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Edward Fairclough as a person with significant control on 11 April 2016
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24 Apr 2024 |
PSC02 |
Notification of Arbury Precision Engineering Ltd as a person with significant control on 22 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Alison Fairclough as a person with significant control on 22 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Edward Fairclough as a secretary on 22 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Edward Fairclough as a director on 22 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Alison Fairclough as a director on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Stephen Bayliss as a director on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Simon Jeremy Stringer as a director on 22 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Alison Fairclough as a person with significant control on 11 April 2016
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24 Apr 2024 |
PSC01 |
Notification of Edward Fairclough as a person with significant control on 6 April 2016
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24 Apr 2024 |
PSC07 |
Cessation of Edward Fairclough as a person with significant control on 29 June 2017
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23 Apr 2024 |
MR01 |
Registration of charge 032241390004, created on 22 April 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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