PRECISION ENGINEERING SOLUTIONS LIMITED

Company number 04155537

Date	Type	Description	View / Download
07 Dec 2017	AA	Full accounts made up to 30 April 2017	(15 pages)
05 Dec 2017	TM01	Termination of appointment of Albert Kevin Parkin as a director on 30 November 2017	(1 page)
07 Jul 2017	AP01	Appointment of George Edward Letman as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Asset and Investment Management Resource Ltd as a director on 1 July 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of John Edward Sandland as a director on 24 January 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017	(2 pages)
25 Jan 2017	AP03	Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017	(2 pages)
25 Jan 2017	TM02	Termination of appointment of John Edward Sandland as a secretary on 24 January 2017	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
25 Jul 2016	CH02	Director's details changed for Asset and Investment Management Resource Ltd on 25 July 2016	(1 page)
08 Apr 2016	AP02	Appointment of Asset and Investment Management Resource Ltd as a director on 17 March 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Brian Pinfield as a director on 10 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr John Edward Sandland as a director on 10 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 10 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Patrick Vivien Walker as a director on 10 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Colin Robert Palin as a director on 10 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Albert Kevin Parkin as a director on 10 December 2015	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 2,060.01	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
29 Dec 2015	CC04	Statement of company's objects	(2 pages)