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ENSINGER PRECISION ENGINEERING LIMITED

Company number 04628465

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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)
19 Sep 2010 CH01 Director's details changed for Stephen Vaughan Tipples on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Roland Reber on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Klaus Ensinger on 19 September 2010
19 Sep 2010 CH01 Director's details changed for Gary Davies on 19 September 2010
19 Sep 2010 AP03 Appointment of Timothy John Cornelius as a secretary
19 Sep 2010 TM02 Termination of appointment of Karen Edgar as a secretary
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
12 Mar 2010 AD01 Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 12 March 2010
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
22 Sep 2009 AA Accounts for a small company made up to 31 March 2009
08 Jan 2009 363a Return made up to 06/01/09; full list of members
15 Sep 2008 288b Appointment terminated director john speirs
25 Jul 2008 AA Accounts for a small company made up to 31 March 2008
12 Jun 2008 288b Appointment terminated secretary john speirs
12 Jun 2008 288c Secretary's change of particulars / karen edgar / 23/04/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA
11 Jun 2008 288a Secretary appointed karen elizabeth edgar
03 Mar 2008 287 Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
05 Feb 2008 363a Return made up to 06/01/08; full list of members
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned