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AUDIO PRECISION UK LTD

Company number 07309951

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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 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 18 June 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
13 Jun 2017 AP01 Appointment of Roger Michael Williams as a director on 8 May 2017
26 May 2017 TM01 Termination of appointment of Jilloyce Nickerson as a director on 16 February 2017
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Jan 2015 CH01 Director's details changed for David Schmoldt on 13 December 2012
15 Jan 2015 AP01 Appointment of Jilloyce Nickerson as a director on 16 December 2014
15 Jan 2015 TM01 Termination of appointment of Bruce Hofer as a director on 16 December 2014
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AP01 Appointment of David Schmoldt as a director
21 Jul 2010 AP01 Appointment of Bruce Hofer as a director
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 100
21 Jul 2010 TM01 Termination of appointment of Richard Bursby as a director
21 Jul 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director