EXACT MACHINING (HOLDINGS) LIMITED

Company number 04616726

Date	Type	Description	View / Download
31 Jul 2015	AD01	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015	(1 page)
07 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 133,957	(6 pages)
10 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 133,957	(6 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
06 Aug 2013	TM01	Termination of appointment of Peter Bernard as a director	(1 page)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2013	AD02	Register inspection address has been changed	(1 page)
06 Mar 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
03 Jan 2013	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Roger David Anderton as a director	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2012	AP03	Appointment of Mr Philip John Kite as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
06 Dec 2012	AD01	Registered office address changed from Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 6 December 2012	(1 page)
05 Dec 2012	TM02	Termination of appointment of Steven Simpson as a secretary	(1 page)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
26 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)