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ADVANCED PRECISION CNC LIMITED

Company number 08418347

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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)
12 Sep 2017 MR01 Registration of charge 084183470001, created on 12 September 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Peter Stephen Hagger as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Paul Scott Wright as a director on 10 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 110
13 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 24 March 2015
16 Dec 2014 AP01 Appointment of Mr Peter Stephen Hagger as a director on 23 October 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1
05 Dec 2014 AP01 Appointment of Mr Andrew Charles Wright as a director on 23 October 2014
05 Dec 2014 AP01 Appointment of Mr Paul Grace as a director on 23 October 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
11 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
11 Dec 2013 AD01 Registered office address changed from Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom on 11 December 2013
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)