MNB PRECISION (HOLDINGS) LIMITED

Company number 06504313

Date	Type	Description	View / Download
30 Nov 2018	SH03	Purchase of own shares.	(3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 5,000 ANNOTATION Clarification a second filed SH19 was registered on 24/11/2023.	(5 pages)
17 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 31/08/2018	(2 pages)
25 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
25 Feb 2018	PSC04	Change of details for Mr Mark Jonathan Benton as a person with significant control on 31 October 2017	(2 pages)
25 Feb 2018	PSC01	Notification of Luke Robert John Benton as a person with significant control on 31 October 2017	(2 pages)
25 Feb 2018	PSC01	Notification of Elliot Mark Benton as a person with significant control on 31 October 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Elliot Mark Benton as a director on 30 April 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Luke Robert John Benton as a director on 30 April 2017	(2 pages)
28 Jul 2017	AA	Audited abridged accounts made up to 28 February 2017	(9 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 5,556	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(31 pages)
29 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,000	(3 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015 ANNOTATION Clarification Pages were administratively removed from the accounts on 01/07/2015 as they contained unnecessary material	(25 pages)
17 Jun 2015	AD01	Registered office address changed from Mnb Precision (Holdings) Limited Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU to 3-5 Binns Close Torrington Avenue Coventry CV4 9TB on 17 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5,000	(3 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)
19 May 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,000	(3 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(27 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
03 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	(24 pages)
22 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)