ERLSON PRECISION HOLDINGS LIMITED

Company number 07198322

Date	Type	Description	View / Download
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 17,278.91 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10,355.67	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 11,521.48	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 13,126.79	(4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 14/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 071983220003 in full	(1 page)
31 Dec 2018	PSC01	Notification of Jonathan David Grove as a person with significant control on 14 December 2018	(2 pages)
31 Dec 2018	PSC01	Notification of Simon Leslie Grove as a person with significant control on 14 December 2018	(2 pages)
21 Dec 2018	MR01	Registration of charge 071983220004, created on 14 December 2018	(43 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 9,815.47	(4 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
13 Jun 2018	AP01	Appointment of Mr Peter Joseph Calderbank as a director on 11 June 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Mark Geoffrey Sale as a director on 11 January 2018	(2 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
08 Aug 2017	TM01	Termination of appointment of Mark John Corns as a director on 1 August 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 9,747.78	(4 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/01/2017 RES14 ‐ Capitalised of 151998.91 of £0.01 19/01/2017	(3 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
13 Oct 2016	TM01	Termination of appointment of Graham Dennis Vickers as a director on 6 October 2016	(1 page)
31 Aug 2016	CH01	Director's details changed for Paul Andrew Clarkson on 2 March 2012	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Mark John Corns as a director on 19 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Daniel Phillip Haigh on 1 July 2012	(2 pages)
13 May 2016	AP01	Appointment of Mr Graham Dennis Vickers as a director on 12 May 2016	(2 pages)