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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)
31 Mar 2016 MR04 Satisfaction of charge 3 in full
21 Mar 2016 MR04 Satisfaction of charge 5 in full
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
08 Sep 2015 AA Accounts for a small company made up to 3 May 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
23 Feb 2015 AD01 Registered office address changed from Pi Castings Davenport Lane Broadheath Altrincham Cheshire WA14 5DS to 1 Davenport Lane Altrincham Cheshire WA14 5DS on 23 February 2015
04 Nov 2014 TM01 Termination of appointment of Jonathan Paul Badrock as a director on 29 September 2014
07 Aug 2014 AA Accounts for a small company made up to 4 May 2014
24 Apr 2014 AP01 Appointment of Mr Jonathan Paul Badrock as a director
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 200
24 Feb 2014 AD01 Registered office address changed from Davenport Lane Davenport Lane Broadheath Altrincham Cheshire WA14 5DS England on 24 February 2014
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 200
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2013 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
08 Apr 2013 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 8 April 2013
08 Apr 2013 AP01 Appointment of Mr Brian Mills as a director
08 Apr 2013 AP01 Appointment of Mr David John Farncombe as a director
22 Feb 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 22 February 2013