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PRECISION CLEANROOMS LTD

Company number 05302095

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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)
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 CC04 Statement of company's objects
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 conflict of interest 30/07/2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
10 Jan 2014 CH01 Director's details changed for Mr Michael William Holloway Beard on 1 November 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 4
11 Apr 2012 TM01 Termination of appointment of Shaun Dalton as a director
14 Feb 2012 TM02 Termination of appointment of Stephen Dalton as a secretary
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 July 2011
01 Jun 2011 AP01 Appointment of Mr Michael William Holloway Beard as a director
04 Apr 2011 AP01 Appointment of Mr Richard John Parker as a director
01 Apr 2011 AD01 Registered office address changed from 62 Nelson Street Heanor Derbyshire DE75 7QR on 1 April 2011
01 Apr 2011 CERTNM Company name changed acquacella LTD\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 3
31 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders