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FENTON PRECISION ENGINEERING LIMITED

Company number 03968042

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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)
16 May 2016 AP03 Appointment of Mr Simon Paul Timson as a secretary on 1 January 2016
16 May 2016 TM02 Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 31 December 2015
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
25 Nov 2015 MR04 Satisfaction of charge 1 in full
29 Apr 2015 CH01 Director's details changed for Mr Simon Patrick Walsh on 29 April 2015
27 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Simon Paul Timson as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Nicholas John Skidmore as a director on 1 April 2015
03 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
24 Oct 2013 TM01 Termination of appointment of Alan Atkins as a director
03 Oct 2013 AP04 Appointment of Howell & Co (Leicester) Ltd as a secretary
02 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Oct 2013 MR04 Satisfaction of charge 4 in full
30 Sep 2013 TM02 Termination of appointment of Faith Talbot as a secretary
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders