Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLROYD PRECISION LTD

Company number 05844176

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Dr Antony James Bannan on 3 July 2013
24 Jun 2013 AP01 Appointment of Mr Xilin Sun as a director
24 Jun 2013 AP01 Appointment of Mr Yu Chen as a director
24 Jun 2013 AP03 Appointment of Mr Laurence John Neary as a secretary
24 Jun 2013 TM01 Termination of appointment of Bin Yuan as a director
24 Jun 2013 TM01 Termination of appointment of Chunmei Liu as a director
18 Apr 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 TM02 Termination of appointment of Ian Emery as a secretary
19 Jun 2012 CH01 Director's details changed for Dr Antony James Bannan on 1 July 2011
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 May 2012 AAMD Amended full accounts made up to 31 December 2011
20 Apr 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AP03 Appointment of Mr Ian Robert Emery as a secretary
13 Dec 2011 CH01 Director's details changed for Dr Antony James Bannan on 13 December 2011
15 Sep 2011 AP01 Appointment of Mr Roderick Macdonald as a director
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
30 Mar 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4