MATRIX PRECISION ENGINEERING LIMITED
Company number 05261210
- Company Overview for MATRIX PRECISION ENGINEERING LIMITED (05261210)
- Filing history for MATRIX PRECISION ENGINEERING LIMITED (05261210)
- People for MATRIX PRECISION ENGINEERING LIMITED (05261210)
- Charges for MATRIX PRECISION ENGINEERING LIMITED (05261210)
- More for MATRIX PRECISION ENGINEERING LIMITED (05261210)
| 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 Aug 2014 | MR01 | Registration of charge 052612100005, created on 14 August 2014 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 27 May 2014 | MR01 | Registration of charge 052612100004 | |
| 14 Jan 2014 | AP03 | Appointment of Miss Tracy Howes as a secretary | |
| 10 Jan 2014 | CH03 | Secretary's details changed | |
| 30 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jun 2013 | TM01 | Termination of appointment of David Kearsey as a director | |
| 18 Jun 2013 | TM02 | Termination of appointment of Julian Paice as a secretary | |
| 17 Jun 2013 | SH03 | Purchase of own shares. | |
| 04 Jun 2013 | RESOLUTIONS |
Resolutions
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| 21 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 23 Dec 2011 | AD04 | Register(s) moved to registered office address | |
| 04 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 25 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 25 Nov 2009 | CH01 | Director's details changed for Julian Charles Paice on 19 October 2009 |