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PRECISION ENGINEERING INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 150,000
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
  • GBP 150,000
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
  • GBP 150,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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