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WEB PRECISION ENGINEERING LIMITED

Company number 07359715

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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)
20 Mar 2017 AP01 Appointment of Mr Mark John Sargent as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Justin Roy Godfrey Tyler as a director on 20 March 2017
07 Nov 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
23 Jun 2015 TM01 Termination of appointment of George Lambert as a director on 23 June 2015
23 Jun 2015 AP01 Appointment of Mr Justin Roy Godfrey Tyler as a director on 23 June 2015
11 Mar 2015 CH01 Director's details changed for George Lambert on 1 February 2015
11 Mar 2015 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 11 March 2015
11 Nov 2014 MR01 Registration of charge 073597150002, created on 6 November 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
10 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 January 2012
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from C/O Tille & Cloake 70 South Street Lancing West Sussex BN15 8AJ England on 11 July 2011
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2011 CERTNM Company name changed ls engineering (chichester) LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)