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METALTECH PRECISION ENGINEERS LTD

Company number 03930284

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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)
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Douglas William Murphy on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Michael James Bignell on 21 February 2017
09 Oct 2016 AA Full accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 627,500
01 Oct 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 627,500
31 Mar 2015 AD02 Register inspection address has been changed to 53 Gildredge Road Eastbourne East Sussex BN21 4SF
29 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Bignell.
07 Nov 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 CH01 Director's details changed for Mr Owen James Elphick on 23 April 2014
12 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 627,500
30 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Kenneth George Elphick on 1 February 2012
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a small company made up to 31 March 2010
19 Nov 2010 AP01 Appointment of Mr Douglas William Murphy as a director
19 Nov 2010 AP01 Appointment of Mr Alec John Hill as a director
19 Nov 2010 AP01 Appointment of Mr Owen James Elphick as a director
19 Nov 2010 AP01 Appointment of Mr Michael James Bignell as a director
  • ANNOTATION Clarification a second filing AP01 was registered on 29/03/15.
11 Oct 2010 TM01 Termination of appointment of Peter Smallwood as a director