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PRECISION ENGINEERING PLASTICS (HOLDINGS) LIMITED

Company number 05455025

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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)
04 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
08 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2023 SH08 Change of share class name or designation
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 CC04 Statement of company's objects
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
26 Nov 2021 PSC04 Change of details for Mr Vince Marino as a person with significant control on 26 November 2021
26 Nov 2021 CH01 Director's details changed for Mr Vince Marino on 26 November 2021
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates