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PRECISION INVESTMENT CASTINGS LIMITED

Company number 08415015

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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)
21 Dec 2018 MR01 Registration of charge 084150150009, created on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr David John Farncombe as a director on 6 April 2013
20 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
20 Dec 2018 PSC02 Notification of Erlson Precision Holdings Limited as a person with significant control on 14 December 2018
20 Dec 2018 PSC07 Cessation of Viama Ltd as a person with significant control on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Paul Andrew Clarkson as a director on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Daniel Phillip Haigh as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Ian Charles Taylor as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Malcolm Ian Robertson as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Brian Mills as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of David John Farncombe as a director on 14 December 2018
17 Dec 2018 ANNOTATION Rectified Accounts were removed from the public register on 15/05/2019 pursuant to order of court.
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 TM01 Termination of appointment of Neil Shaw as a director on 13 March 2018
28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Jun 2017 MR01 Registration of charge 084150150007, created on 31 May 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 250
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
26 Jan 2017 AA Accounts for a small company made up to 1 May 2016
17 Nov 2016 AP01 Appointment of Mr Neil Shaw as a director on 15 November 2016
01 Oct 2016 MR04 Satisfaction of charge 1 in full
05 May 2016 MR01 Registration of charge 084150150006, created on 3 May 2016
12 Apr 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 MR04 Satisfaction of charge 4 in full