- Company Overview for PRECISION ENGINEERED LIMITED (05059593)
- Filing history for PRECISION ENGINEERED LIMITED (05059593)
- People for PRECISION ENGINEERED LIMITED (05059593)
- More for PRECISION ENGINEERED LIMITED (05059593)
| 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) |
|---|---|---|---|
| 18 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Kyle John Rowe as a director on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Martin Philip Moran on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Martin Philip Moran as a director on 1 April 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 11 Jun 2014 | AA | Accounts made up to 30 September 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 10 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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| 22 May 2013 | AA | Accounts made up to 30 September 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 09 Jan 2013 | AP01 | Appointment of Mr Christian Keen as a director | |
| 09 Jan 2013 | CH01 | Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013 | |
| 09 Jan 2013 | TM01 | Termination of appointment of Martin Moran as a director | |
| 16 Oct 2012 | CH01 | Director's details changed for Mark Kendrick on 15 October 2012 | |
| 12 Oct 2012 | AP01 | Appointment of Mrs Lysa Maria Hardy as a director | |
| 11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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| 11 Sep 2012 | RESOLUTIONS |
Resolutions
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| 21 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 19 Mar 2012 | CH03 | Secretary's details changed for Roger Craddock on 19 March 2012 | |
| 14 Mar 2012 | CH01 | Director's details changed for Mark Kendrick on 13 March 2012 | |
| 14 Mar 2012 | CH01 | Director's details changed for Martin Philip Moran on 13 March 2012 | |
| 14 Mar 2012 | CH01 | Director's details changed for Roger Craddock on 13 March 2012 | |
| 14 Mar 2012 | CH01 | Director's details changed for Peter Howard Aldis on 13 March 2012 |