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PRECISION BOTTLES LTD

Company number 08635037

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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)
28 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
16 Aug 2018 PSC04 Change of details for Mr Simon Ian Whigham as a person with significant control on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Simon Ian Whigham on 16 August 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
28 Jun 2018 AP01 Appointment of Mr John Raymond White as a director on 12 June 2018
03 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
18 May 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
24 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted