ALCON PRECISION ENGINEERING LIMITED

Company number 06212497

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mr Robert Charles Warren as a director on 30 September 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Jonathan Home Edwards as a director on 30 September 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Second Floor, 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to 82 st. John Street London EC1M 4JN on 14 December 2018	(1 page)
23 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(3 pages)
27 Apr 2018	MR01	Registration of charge 062124970007, created on 24 April 2018	(22 pages)
26 Apr 2018	MR01	Registration of charge 062124970006, created on 26 April 2018	(24 pages)
26 Apr 2018	MR01	Registration of charge 062124970005, created on 26 April 2018	(21 pages)
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
16 Jun 2017	TM01	Termination of appointment of Scott Warren Bredda as a director on 31 May 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Alistair Iain Fergusson as a director on 7 January 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Paul Francis Jackson as a director on 7 January 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of vthe company be raised by bthe creation of 308 ordinary shares of £1 each 06/01/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 410	(4 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102	(6 pages)
07 Dec 2015	TM01	Termination of appointment of Mark Nicholas Hodgkins as a director on 7 December 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
03 Jun 2015	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director on 21 April 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Andrew Charles Spencer as a director on 21 April 2015	(1 page)
19 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 102	(7 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 102	(7 pages)
30 Jan 2014	MR01	Registration of charge 062124970004	(21 pages)