MICRO PRECISION GEAR TECHNOLOGY LIMITED

Company number 08612199

Date	Type	Description	View / Download
18 Nov 2014	TM01	Termination of appointment of Terry Grubb as a director on 30 April 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Darryl Leon Mayhorn as a director on 1 July 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to Capital House 85 King William Street London EC4N 7BL on 19 August 2014	(2 pages)
19 Aug 2014	AP04	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 11 April 2014	(3 pages)
13 Aug 2014	TM02	Termination of appointment of Patricia Mengler Whaley as a secretary on 11 April 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 14,751,000	(6 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 14,751,000	(4 pages)
02 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
27 Aug 2013	CERTNM	Company name changed rexnord micro acquisition LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21	(4 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
23 Aug 2013	AP01	Appointment of Darryl Leon Mayhorn as a director	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Terry Grubb as a director	(2 pages)
16 Jul 2013	NEWINC	Incorporation	(44 pages)

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