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TECHNI-GRIND (PRESTON) MACHINING LIMITED

Company number 03639878

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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)
04 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
06 Sep 2024 AP01 Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
18 Apr 2024 MR04 Satisfaction of charge 036398780012 in full
18 Apr 2024 MR04 Satisfaction of charge 036398780010 in full
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 AP01 Appointment of Mr Daniel Hall as a director on 1 April 2022
10 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
18 Mar 2022 AP01 Appointment of Mr Simon Christopher Weston as a director on 10 March 2022
18 Mar 2022 TM01 Termination of appointment of Steven Holmes as a director on 10 March 2022
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
19 Nov 2020 AA Accounts for a small company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2020 MR01 Registration of charge 036398780012, created on 7 April 2020
08 Jan 2020 MR01 Registration of charge 036398780011, created on 2 January 2020
23 Dec 2019 MR01 Registration of charge 036398780010, created on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge 036398780004 in full
19 Dec 2019 MR04 Satisfaction of charge 036398780009 in full
19 Dec 2019 MR04 Satisfaction of charge 036398780008 in full
19 Dec 2019 MR04 Satisfaction of charge 036398780005 in full
09 Dec 2019 PSC05 Change of details for Asg Investments 3 Limited as a person with significant control on 11 July 2016