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PRECISION MOULDED PRODUCTS (UK) LIMITED

Company number 07213957

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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)
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr Simon Richard Lane on 13 April 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 22,500
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 22,500
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 22,500
24 Apr 2014 CH01 Director's details changed for Mr Wayne Colin Baldwin on 1 May 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Wayne Colin Baldwin on 30 October 2010
28 Jan 2011 CH01 Director's details changed for Mr Wayne Colin Baldwin on 25 January 2011
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 22,500
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AD01 Registered office address changed from 261 Felmongers Old Harlow Essex CM20 3DR United Kingdom on 20 May 2010
20 May 2010 AP01 Appointment of Simon Richard Lane as a director
30 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011