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ERLSON PRECISION HOLDINGS LIMITED

Company number 07198322

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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)
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,624.63
10 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,624.63
17 Apr 2015 TM01 Termination of appointment of Phillip Abbott as a director on 31 March 2015
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
15 Sep 2014 MR01 Registration of charge 071983220003, created on 15 September 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,624.63
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2012
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of David Grove as a director
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Phillip Abbott as a director
05 Aug 2011 AP01 Appointment of Paul Andrew Clarkson as a director
05 Aug 2011 AP01 Appointment of Daniel Phillip Haigh as a director
05 Aug 2011 AP01 Appointment of Peter Francis Lombardi as a director
16 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
14 Jul 2010 CERTNM Company name changed GG132 LTD\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-06-23
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2