- Company Overview for HOLROYD PRECISION LTD (05844176)
- Filing history for HOLROYD PRECISION LTD (05844176)
- People for HOLROYD PRECISION LTD (05844176)
- Charges for HOLROYD PRECISION LTD (05844176)
- More for HOLROYD PRECISION LTD (05844176)
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) |
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19 Oct 2018 | AP01 | Appointment of Mr Shaobo Qin as a director on 16 August 2018 | |
19 Oct 2018 | TM01 | Termination of appointment of Wenguang Sun as a director on 16 August 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
29 May 2018 | PSC08 | Notification of a person with significant control statement | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
09 Jun 2017 | TM01 | Termination of appointment of Donald Anthony John Whittle as a director on 28 April 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Wenguang Sun as a director on 6 March 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Kai Wu as a director on 6 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Yu Chen as a director on 6 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Tang Liangliang as a director on 6 March 2017 | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AP01 | Appointment of Mr Tang Liangliang as a director on 15 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Dechao Heng as a director on 15 July 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Sep 2015 | AP01 | Appointment of Mr Dechao Heng as a director on 31 August 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Xilin Sun as a director on 29 July 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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18 Dec 2014 | AP01 | Appointment of Mr Laurence John Neary as a director on 10 December 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Roderick Macdonald as a director on 27 August 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jul 2013 | MISC | Section 519 |