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LOADPOINT PRECISION ENGINEERING LIMITED

Company number 03900309

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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)
07 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,444
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 15,444
09 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 MA Memorandum and Articles of Association
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassified holding 10/03/2015
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 15,444
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 15,444
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Philip Baker on 1 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jan 2009 363a Return made up to 29/12/08; full list of members