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PETER DAY PRECISION ENGINEERING LIMITED

Company number 05819902

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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)
05 Jun 2018 AP01 Appointment of Mr Leigh Mark Smith as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mrs Kate Davis as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of James O'neil as a director on 1 June 2018
11 Dec 2017 TM01 Termination of appointment of Mary Baker as a director on 21 November 2017
11 Dec 2017 TM02 Termination of appointment of Mary Baker as a secretary on 21 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 MR04 Satisfaction of charge 1 in full
14 Aug 2017 MR01 Registration of charge 058199020004, created on 11 August 2017
10 Aug 2017 MR04 Satisfaction of charge 2 in full
07 Aug 2017 CH01 Director's details changed for Mrs Katie Mellor on 7 August 2017
26 Jul 2017 MR04 Satisfaction of charge 3 in full
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
17 Mar 2017 CH01 Director's details changed for Mr James O'neil on 9 March 2017
16 Mar 2017 AP01 Appointment of Mr James O'neil as a director on 9 March 2017
15 Mar 2017 AP01 Appointment of Mrs Katie Mellor as a director on 9 March 2017
15 Mar 2017 TM01 Termination of appointment of David Causley as a director on 9 March 2017
15 Mar 2017 TM01 Termination of appointment of Alan John Davis as a director on 9 March 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 165,000
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 165,000
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 165,000
12 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013