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UK PRECISION LIMITED

Company number 05337241

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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)
26 Jan 2012 CH04 Secretary's details changed for Portfolio Directors Limited on 15 January 2012
22 Jun 2011 AP01 Appointment of Mr Timothy Roy Green as a director
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mrs Emma Louise Warren on 15 January 2010
25 Jan 2011 CH01 Director's details changed for Andrew James Warren on 15 January 2010
24 Jan 2011 CH04 Secretary's details changed for Portfolio Directors Limited on 15 January 2010
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 AAMD Amended accounts made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Portfolio Directors Limited on 1 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Aug 2009 288a Director appointed mrs emma louise warren
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2009 363a Return made up to 19/01/09; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
03 May 2008 CERTNM Company name changed qualtech engineering LIMITED\certificate issued on 08/05/08
15 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
05 Feb 2008 363a Return made up to 19/01/08; full list of members
05 Feb 2008 288c Director's particulars changed
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o milsted langdon, motivo house, alvington yeovil somerset BA20 2FG