PRECISION ENGINEERING INTERNATIONAL LIMITED
Company number 03333256
- Company Overview for PRECISION ENGINEERING INTERNATIONAL LIMITED (03333256)
- Filing history for PRECISION ENGINEERING INTERNATIONAL LIMITED (03333256)
- People for PRECISION ENGINEERING INTERNATIONAL LIMITED (03333256)
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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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15 Apr 2016 | TM01 | Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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20 Mar 2015 | CH01 | Director's details changed for Leonard Paolillo on 31 December 2014 | |
07 Apr 2014 | AP01 | Appointment of Mr David Alan Dunbar as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Roger Fix as a director | |
25 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
06 Feb 2013 | TM01 | Termination of appointment of Stephen Loughton as a director | |
29 Jun 2012 | AA | Full accounts made up to 30 June 2011 | |
30 Mar 2012 | AA01 | Previous accounting period shortened from 6 March 2012 to 30 June 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
24 Jan 2012 | AA | Group of companies' accounts made up to 6 March 2011 | |
16 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 6 March 2011 | |
26 Sep 2011 | AD01 | Registered office address changed from Unit B26 Newburn Industrial Estate Newburn, Newcastle upon Tyne Tyne & Wear on 26 September 2011 | |
22 Aug 2011 | CC04 | Statement of company's objects | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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05 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
04 Apr 2011 | CH01 | Director's details changed for Deborah Ann Rosen on 13 March 2011 | |
01 Apr 2011 | CH01 | Director's details changed for Roger Lee Fix on 13 March 2011 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Mar 2011 | AP01 | Appointment of Mr Stephen Andrew Loughton as a director |