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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 CH01 Director's details changed for Andrew Charles Spencer on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Garry Edwards on 28 May 2013
28 May 2013 CH01 Director's details changed for Scott Warren Bredda on 28 May 2013
28 May 2013 CH03 Secretary's details changed for Beverely Edwards on 28 May 2013
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Garry Edwards on 18 April 2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 13 April 2012
27 Mar 2012 TM01 Termination of appointment of Richard Beetham as a director
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2010 AP01 Appointment of Richard James Beetham as a director
10 Sep 2010 AP01 Appointment of Scott Warren Bredda as a director
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 13/04/09; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 363s Return made up to 13/04/08; full list of members
25 Mar 2008 123 Nc inc already adjusted 25/02/08