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MILLTECH PRECISION ENGINEERING LIMITED

Company number 03731819

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	TM01	Termination of appointment of Michael Gavin Ottolangui as a director on 7 November 2016	View PDF Termination of appointment of Michael Gavin Ottolangui as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CH01	Director's details changed for Mr Peter Ian Rowlands on 21 October 2016	View PDF Director's details changed for Mr Peter Ian Rowlands on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of Darren Arthur Osborne as a director on 20 October 2016	View PDF Termination of appointment of Darren Arthur Osborne as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CH01	Director's details changed for Michael Gavin Ottolangui on 20 September 2016	View PDF Director's details changed for Michael Gavin Ottolangui on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CH01	Director's details changed for Mr James Reginald Harding on 20 September 2016	View PDF Director's details changed for Mr James Reginald Harding on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Paul Alfred Lebbon as a director on 31 August 2016	View PDF Appointment of Mr Paul Alfred Lebbon as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP03	Appointment of Mrs Anne Janet Reeve as a secretary on 1 August 2016	View PDF Appointment of Mrs Anne Janet Reeve as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr James Reginald Harding as a director on 1 August 2016	View PDF Appointment of Mr James Reginald Harding as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Michael Gavin Ottolangui on 1 August 2016	View PDF Director's details changed for Michael Gavin Ottolangui on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Andrew Johannes Cousins as a director on 18 July 2016	View PDF Termination of appointment of Andrew Johannes Cousins as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
24 Mar 2016	AR01	Annual return made up to 12 March 2016 Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 12 March 2016 Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Nov 2015	MR04	Satisfaction of charge 037318190009 in full	View PDF Satisfaction of charge 037318190009 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 037318190008 in full	View PDF Satisfaction of charge 037318190008 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	CH01	Director's details changed for Mr Adrian Michael Evans on 18 March 2015	View PDF Director's details changed for Mr Adrian Michael Evans on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH03	Secretary's details changed for Michael Gavin Ottolangui on 18 March 2015	View PDF Secretary's details changed for Michael Gavin Ottolangui on 18 March 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	CH01	Director's details changed for Michael Gavin Ottolangui on 18 March 2015	View PDF Director's details changed for Michael Gavin Ottolangui on 18 March 2015 - link opens in a new window - 2 pages (2 pages)

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MILLTECH PRECISION ENGINEERING LIMITED

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