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GABBRO PRECISION HOLDINGS LIMITED

Company number 06451211

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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 Oct 2017	TM01	Termination of appointment of Gareth Roberts as a director on 31 August 2017	View PDF Termination of appointment of Gareth Roberts as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Philip Dennison Barker as a director on 29 September 2017	View PDF Termination of appointment of Philip Dennison Barker as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM02	Termination of appointment of Phillip Barker as a secretary on 29 September 2017	View PDF Termination of appointment of Phillip Barker as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AD01	Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ on 7 September 2017	View PDF Registered office address changed from Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF to Distington House 26 Atlas Way Sheffield South Yorkshire S4 7QQ on 7 September 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM01	Termination of appointment of Simon Paul Matthews as a director on 30 April 2017	View PDF Termination of appointment of Simon Paul Matthews as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Gareth Roberts as a director on 1 December 2016	View PDF Appointment of Gareth Roberts as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 36 pages (36 pages)
28 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 11,842.604	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 11,842.604 - link opens in a new window - 16 pages (16 pages)
23 May 2016	MR01	Registration of charge 064512110012, created on 6 May 2016	View PDF Registration of charge 064512110012, created on 6 May 2016 - link opens in a new window - 47 pages (47 pages)
23 May 2016	MR01	Registration of charge 064512110013, created on 6 May 2016	View PDF Registration of charge 064512110013, created on 6 May 2016 - link opens in a new window - 47 pages (47 pages)
23 May 2016	MR01	Registration of charge 064512110014, created on 6 May 2016	View PDF Registration of charge 064512110014, created on 6 May 2016 - link opens in a new window - 47 pages (47 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
20 May 2016	MR01	Registration of charge 064512110011, created on 6 May 2016	View PDF Registration of charge 064512110011, created on 6 May 2016 - link opens in a new window - 47 pages (47 pages)
13 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	View PDF Current accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,626.598	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,626.598 - link opens in a new window - 22 pages (22 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
20 Aug 2015	SH06	Cancellation of shares. Statement of capital on 12 August 2015 GBP 12,626.61	View PDF Cancellation of shares. Statement of capital on 12 August 2015 GBP 12,626.61 - link opens in a new window - 13 pages (13 pages)
20 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	MR01	Registration of charge 064512110010, created on 30 June 2015	View PDF Registration of charge 064512110010, created on 30 June 2015 - link opens in a new window - 54 pages (54 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 9 February 2015 GBP 13,356.610	View PDF Cancellation of shares. Statement of capital on 9 February 2015 GBP 13,356.610 - link opens in a new window - 13 pages (13 pages)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 13,430.61	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 13,430.61 - link opens in a new window - 29 pages (29 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)

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