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ALUMASC PRECISION LIMITED

Company number 03800292

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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)
14 Jun 2018 AP03 Appointment of Mrs Kirstan Sarah Boynton as a secretary on 1 March 2018
14 Jun 2018 TM02 Termination of appointment of Andrew Magson as a secretary on 1 March 2018
14 Jun 2018 AP01 Appointment of Miss Sarah Lee as a director on 14 June 2018
08 Mar 2018 AA Full accounts made up to 30 June 2017
22 Sep 2017 CH01 Director's details changed for Mrs Kirstan Sarah Boynton on 22 September 2017
06 Jul 2017 PSC02 Notification of The Alumasc Group Plc as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
06 Oct 2016 AP01 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of John David Douglas as a director on 1 October 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 6,000,000
29 Mar 2016 AA Full accounts made up to 30 June 2015
04 Mar 2016 TM01 Termination of appointment of Michael Leaf as a director on 3 March 2016
28 Jan 2016 CH01 Director's details changed for Graham Paul Hooper on 28 January 2016
16 Sep 2015 TM01 Termination of appointment of Richard James Cookman as a director on 16 September 2015
14 Aug 2015 TM01 Termination of appointment of William Keith Walden as a director on 30 June 2015
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,000,000
16 Apr 2015 AA Full accounts made up to 30 June 2014
24 Sep 2014 CH01 Director's details changed for Mr Richard James Cookman on 29 August 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 6,000,000
04 Apr 2014 TM01 Termination of appointment of Leslie White as a director
13 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Michael Leaf
07 Feb 2014 MISC Aud res sec 519
29 Jan 2014 TM01 Termination of appointment of Jon Nottage as a director
31 Dec 2013 AA Full accounts made up to 30 June 2013