PRECISE COMPONENT MANUFACTURE LIMITED
Company number 03244862
- Company Overview for PRECISE COMPONENT MANUFACTURE LIMITED (03244862)
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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) |
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| 09 Apr 2015 | AP01 | Appointment of Rodrigo Alejandro Cruz as a director on 30 March 2015 | |
| 08 Apr 2015 | AP01 | Appointment of Leonard Patrick Kiely as a director on 30 March 2015 | |
| 08 Apr 2015 | AD01 | Registered office address changed from Unit 2 Fenland Business Centre Longhill Road March Cambridgeshire PE15 0BL to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 8 April 2015 | |
| 08 Apr 2015 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 30 March 2015 | |
| 08 Apr 2015 | TM02 | Termination of appointment of Diane Elizabeth Miller as a secretary on 30 March 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Kevin Miller as a director on 30 March 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Diane Elizabeth Miller as a director on 30 March 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Alan George Goates as a director on 30 March 2015 | |
| 06 Mar 2015 | AA | Accounts for a medium company made up to 30 September 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Alan George Goates on 1 August 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Kevin Miller on 1 August 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Diane Elizabeth Miller on 1 August 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Gavin Alan Goates on 1 August 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 26 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |