PRECISION MIDSTREAM LIMITED

Company number 09239805

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(4 pages)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 0.01	(4 pages)
29 Mar 2016	SH20	Statement by Directors	(2 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 24/03/16	(2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Richard John Piper as a director on 15 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Robert Holt as a director on 15 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Antony Fabian Legge as a director on 15 December 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000	(5 pages)
20 Apr 2015	AP01	Appointment of Mr Robert Holt as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Richard John Piper as a director on 1 April 2015	(2 pages)
10 Feb 2015	AP03	Appointment of Liam O'donoghue as a secretary	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 9 February 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE to 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT on 26 January 2015	(1 page)
26 Jan 2015	AP03	Appointment of Mr Liam John O'donoghue as a secretary on 20 January 2015	(2 pages)
26 Jan 2015	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 20 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Stephen Charles Bourne as a director on 22 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Eckard Global Energy Llc as a director on 19 November 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Antony Fabian Legge as a director on 18 November 2014	(2 pages)