PRECISION INVESTMENT CASTINGS LIMITED
Company number 08415015
- Company Overview for PRECISION INVESTMENT CASTINGS LIMITED (08415015)
- Filing history for PRECISION INVESTMENT CASTINGS LIMITED (08415015)
- People for PRECISION INVESTMENT CASTINGS LIMITED (08415015)
- Charges for PRECISION INVESTMENT CASTINGS LIMITED (08415015)
- More for PRECISION INVESTMENT CASTINGS LIMITED (08415015)
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
|
|
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
|
|
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 |