CNC PRECISION ENGINEERING SERVICES LTD

Company number 05970695

Date	Type	Description	View / Download
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(5 pages)
22 Oct 2013	SH06	Cancellation of shares. Statement of capital on 22 October 2013 GBP 50	(4 pages)
22 Oct 2013	SH03	Purchase of own shares.	(3 pages)
21 Jun 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(9 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2012	TM01	Termination of appointment of Paul Lee as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Dawn Lee as a director	(1 page)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 02/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consent to extraordinary general meeting 02/03/2012	(1 page)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 54	(8 pages)
02 Mar 2012	AP01	Appointment of Mrs Naomi Louise Clapham as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mrs Dawn Elizabeth Lee as a director	(2 pages)
28 Oct 2011	CERTNM	Company name changed cnc site services (uk) LTD\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(6 pages)
05 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Paul John Lee on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Edward Ian Clapham on 1 October 2009	(2 pages)