Advanced company searchLink opens in new window

PHILIP JAMES PRECISION ENGINEERS LTD

Company number 04128694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
09 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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