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PRECISION ENGINEERING SOLUTIONS LIMITED

Company number 04155537

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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)
13 Dec 2010 TM01 Termination of appointment of Stuart Maclean as a director
13 Dec 2010 AP03 Appointment of Mr John Edward Sandland as a secretary
13 Dec 2010 TM02 Termination of appointment of Stuart Maclean as a secretary
02 Mar 2010 CH02 Director's details changed for Aub Secretaries Limited on 2 March 2010
01 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Mar 2010 CH02 Director's details changed for Aub Secretaries Limited on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stuart Kenneth Maclean on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Brian Pinfield on 1 March 2010
01 Oct 2009 AA Accounts for a small company made up to 30 April 2009
06 Mar 2009 363a Return made up to 07/02/09; full list of members
06 Mar 2009 353 Location of register of members
14 Nov 2008 AA Accounts for a small company made up to 30 April 2008
04 Mar 2008 363a Return made up to 07/02/08; full list of members
28 Aug 2007 AA Accounts for a medium company made up to 30 April 2007
13 Mar 2007 363s Return made up to 07/02/07; full list of members
11 Nov 2006 AA Accounts for a medium company made up to 30 April 2006
16 Oct 2006 288b Director resigned
13 Jul 2006 AA Accounts for a medium company made up to 30 April 2005
07 Mar 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 2005 AUD Auditor's resignation
02 Aug 2005 AA Accounts for a medium company made up to 30 April 2004
09 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 363s Return made up to 07/02/04; full list of members
23 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
09 Jan 2004 AUD Auditor's resignation