PHILIP JAMES PRECISION ENGINEERS LTD
Company number 04128694
- Company Overview for PHILIP JAMES PRECISION ENGINEERS LTD (04128694)
- Filing history for PHILIP JAMES PRECISION ENGINEERS LTD (04128694)
- People for PHILIP JAMES PRECISION ENGINEERS LTD (04128694)
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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) |
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21 Sep 2018 | MR01 | Registration of charge 041286940002, created on 12 September 2018 | |
04 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
29 Nov 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
06 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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02 Nov 2016 | AP01 | Appointment of Mrs Helen Whitehouse as a director on 1 November 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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04 Dec 2015 | AD03 | Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX | |
11 Nov 2015 | CH01 | Director's details changed for Philip John Whitehouse on 11 November 2015 | |
07 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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03 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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29 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
17 Aug 2012 | TM01 | Termination of appointment of James Parry as a director | |
09 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2012
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09 Aug 2012 | RESOLUTIONS |
Resolutions
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09 Aug 2012 | SH03 | Purchase of own shares. | |
04 Apr 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 April 2012 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |