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ALCON PRECISION ENGINEERING LIMITED

Company number 06212497

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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 Jun 2024 AA Accounts for a small company made up to 30 September 2023
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
29 Feb 2024 MR01 Registration of charge 062124970009, created on 23 February 2024
03 Jul 2023 AA Accounts for a small company made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Alistair Iain Fergusson on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Paul Francis Jackson on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Garry David Edwards on 18 January 2023
17 Jan 2023 CERTNM Company name changed ge precision engineering LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
29 Sep 2022 AA Accounts for a small company made up to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
04 Jul 2021 AA Accounts for a small company made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
07 Jan 2021 MR04 Satisfaction of charge 062124970004 in full
07 Jan 2021 MR04 Satisfaction of charge 2 in full
24 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with updates
24 Jun 2020 AP03 Appointment of Mr Timothy John Thacker as a secretary on 31 March 2020
24 Jun 2020 TM02 Termination of appointment of Beverely Edwards as a secretary on 31 March 2020
05 Jan 2020 AA Accounts for a small company made up to 30 September 2019
25 Sep 2019 MR04 Satisfaction of charge 3 in full
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
30 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
25 Jan 2019 MR01 Registration of charge 062124970008, created on 23 January 2019
14 Dec 2018 AP01 Appointment of Dr Andrew Charles Smith as a director on 30 September 2018
14 Dec 2018 AP01 Appointment of Mr Alistair John Mackinnon as a director on 30 September 2018