DAVID PAULL (CNC) ENGINEERING LIMITED
Company number 04378564
- Company Overview for DAVID PAULL (CNC) ENGINEERING LIMITED (04378564)
- Filing history for DAVID PAULL (CNC) ENGINEERING LIMITED (04378564)
- People for DAVID PAULL (CNC) ENGINEERING LIMITED (04378564)
- Charges for DAVID PAULL (CNC) ENGINEERING LIMITED (04378564)
- More for DAVID PAULL (CNC) ENGINEERING LIMITED (04378564)
| 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) |
|---|---|---|---|
| 24 Apr 2017 | TM02 | Termination of appointment of David Proctor as a secretary on 6 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of David Proctor as a director on 6 April 2017 | |
| 24 Apr 2017 | MR01 | Registration of charge 043785640003, created on 6 April 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 25 Jan 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Apr 2016 | CH01 | Director's details changed for Mr David Proctor on 7 April 2016 | |
| 11 Mar 2016 | RESOLUTIONS |
Resolutions
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| 01 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 01 Mar 2016 | AD03 | Register(s) moved to registered inspection location David Paull (Cnc) Engineering Limited Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr Martin Legg on 20 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr Colin John Goldsworthy on 20 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr David Proctor on 20 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr Richard John Trevail on 20 February 2016 | |
| 01 Mar 2016 | AD02 | Register inspection address has been changed to David Paull (Cnc) Engineering Limited Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX | |
| 01 Mar 2016 | CH03 | Secretary's details changed for Mr David Proctor on 20 February 2016 | |
| 29 Oct 2015 | CH01 | Director's details changed for Mr Richard John Trevail on 28 February 2011 | |
| 07 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Mar 2015 | TM01 | Termination of appointment of Roger Bennett Stephens as a director on 17 February 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Mar 2015 | TM01 | Termination of appointment of Roger Bennett Stephens as a director on 17 February 2015 | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders |