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ANDREWS PRECISION ENGINEERING LIMITED

Company number 05605979

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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)
28 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 103
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 103
12 Feb 2013 TM01 Termination of appointment of John Bennett as a director
12 Feb 2013 TM02 Termination of appointment of John Bennett as a secretary
01 Feb 2013 TM01 Termination of appointment of Martyn Wilkins as a director
14 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Martyn Robert Wilkins on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Trevor John Wilkinson on 7 December 2009
08 Dec 2009 CH01 Director's details changed for John Henry Bennett on 7 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 28/10/08; full list of members
19 Dec 2008 363a Return made up to 28/10/07; full list of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008 88(2) Ad 15/11/08\gbp si 3@1=3\gbp ic 100/103\
04 Nov 2008 288a Director appointed trevor john wilkinson