KMF PRECISION ENGINEERING LIMITED

Company number 03471467

Date	Type	Description	View / Download
14 Nov 2018	MR01	Registration of charge 034714670009, created on 9 November 2018	(32 pages)
11 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
19 Apr 2017	SH08	Change of share class name or designation	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Mar 2017	TM01	Termination of appointment of John Smith as a director on 30 March 2017	(1 page)
06 Jan 2017	MR01	Registration of charge 034714670008, created on 30 December 2016	(20 pages)
21 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
16 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
12 Jan 2016	AD01	Registered office address changed from Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH to Unit 5 Rosevale Business Park Newcastle-Under-Lyme Staffordshire ST5 7UB on 12 January 2016	(1 page)
07 Jan 2016	CERTNM	Company name changed greenway pepper precision engineering LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
11 Dec 2015	MR01	Registration of charge 034714670007, created on 10 December 2015	(13 pages)
03 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000	(7 pages)
17 Aug 2015	TM02	Termination of appointment of Gregory Pepper as a secretary on 31 July 2015	(1 page)
11 Aug 2015	AP03	Appointment of Morag Pepper as a secretary on 30 July 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Jonathan David Eeles as a director on 30 July 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Mr Gareth Michael Higgins as a director on 30 July 2015	(3 pages)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Lynn Smith as a director on 30 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Morag Pepper as a director on 30 July 2015	(2 pages)
11 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 25,000	(8 pages)