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GREEN PRECISION LTD.

Company number 09149499

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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)
09 Aug 2017	PSC04	Change of details for Mr Daniel Jason Green as a person with significant control on 28 July 2017	View PDF Change of details for Mr Daniel Jason Green as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Luke Nathan Little as a person with significant control on 1 August 2017	View PDF Notification of Luke Nathan Little as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH03	Secretary's details changed for Mr Daniel Green on 7 August 2017	View PDF Secretary's details changed for Mr Daniel Green on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CH01	Director's details changed for Mr Luke Little on 7 August 2017	View PDF Director's details changed for Mr Luke Little on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC04	Change of details for Mr Daniel Green as a person with significant control on 7 August 2017	View PDF Change of details for Mr Daniel Green as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CH01	Director's details changed for Mr Luke Little on 21 March 2017	View PDF Director's details changed for Mr Luke Little on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AP01	Appointment of Mr Luke Little as a director on 31 January 2017	View PDF Appointment of Mr Luke Little as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	CH03	Secretary's details changed for Mr Daniel Green on 5 July 2016	View PDF Secretary's details changed for Mr Daniel Green on 5 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AD01	Registered office address changed from 11 Gleneagles Close Daventry Northamptonshire NN11 4PF to 10 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 5 July 2016	View PDF Registered office address changed from 11 Gleneagles Close Daventry Northamptonshire NN11 4PF to 10 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 5 July 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	CERTNM	Company name changed green & son precision and prototype engineering LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-15	View PDF Company name changed green & son precision and prototype engineering LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-15 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CH03	Secretary's details changed for Mr Daniel Green on 1 September 2015	View PDF Secretary's details changed for Mr Daniel Green on 1 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CH01	Director's details changed for Mr Daniel Green on 1 September 2015	View PDF Director's details changed for Mr Daniel Green on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AD01	Registered office address changed from 20 Campion Way Rugby CV230UR England to 11 Gleneagles Close Daventry Northamptonshire NN11 4PF on 1 September 2015	View PDF Registered office address changed from 20 Campion Way Rugby CV230UR England to 11 Gleneagles Close Daventry Northamptonshire NN11 4PF on 1 September 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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GREEN PRECISION LTD.

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