EXCEL PRECISION (DORMANT 1) LTD

Company number 04636982

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,001	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,001	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Mar 2014	CERTNM	Company name changed innes-bishop LIMITED\certificate issued on 17/03/14 CONNOT ‐	(3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-26	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-13	(1 page)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,001	(4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 50,001	(3 pages)
05 Sep 2013	AD01	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 5 September 2013	(1 page)
05 Sep 2013	TM02	Termination of appointment of Mervyn Bishop as a secretary	(1 page)
05 Sep 2013	TM01	Termination of appointment of Joy Innes as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Mervyn Bishop as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Andrew Innes as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr Antony James Sitek as a director	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2012	AP01	Appointment of Joy Innes as a director	(3 pages)
31 May 2012	CH01	Director's details changed for Andrew Johnathon Innes on 14 May 2012	(3 pages)
07 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)

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