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SAINT PRECISION ENGINEERING LIMITED

Company number 06978283

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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)
15 Apr 2014	TM02	Termination of appointment of Raymond Saint as a secretary	View PDF Termination of appointment of Raymond Saint as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	AD01	Registered office address changed from Pennant House Napier Court Napier Road Reading RG1 8BW England on 15 April 2014	View PDF Registered office address changed from Pennant House Napier Court Napier Road Reading RG1 8BW England on 15 April 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	MR01	Registration of charge 069782830002	View PDF Registration of charge 069782830002 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 26 September 2013	View PDF Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Raymond Saint as a director	View PDF Termination of appointment of Raymond Saint as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mr Peter James Neagle as a director	View PDF Appointment of Mr Peter James Neagle as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AP03	Appointment of Mr Raymond Eric Saint as a secretary	View PDF Appointment of Mr Raymond Eric Saint as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM02	Termination of appointment of Clara Pniok as a secretary	View PDF Termination of appointment of Clara Pniok as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	AP01	Appointment of Raymond Eric Saint as a director	View PDF Appointment of Raymond Eric Saint as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	CERTNM	Company name changed quasar precision engineering LTD.\certificate issued on 25/09/09	View PDF Company name changed quasar precision engineering LTD.\certificate issued on 25/09/09 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	CERTNM	Company name changed suremark investments LIMITED\certificate issued on 16/09/09	View PDF Company name changed suremark investments LIMITED\certificate issued on 16/09/09 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Secretary appointed ms. Clara pniok	View PDF Secretary appointed ms. Clara pniok - link opens in a new window - 1 page (1 page)

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