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PRECISE ENERGY LIMITED

Company number 09285618

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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)
10 Oct 2017 MR04 Satisfaction of charge 092856180001 in full
10 Oct 2017 MR01 Registration of charge 092856180002, created on 2 October 2017
10 May 2017 MR01 Registration of charge 092856180001, created on 28 April 2017
07 Feb 2017 AA Full accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 55,525.85
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 55,509.83
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 55,509.83
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 50,789.83
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 55,509.83
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,404.28
27 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 40,742.16
27 May 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 13,589.82
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
07 May 2015 AP01 Appointment of Mr Nigel Paul Cornwall as a director on 28 April 2015
06 May 2015 TM01 Termination of appointment of Darran Jiy-Ming Green as a director on 28 April 2015
24 Feb 2015 TM01 Termination of appointment of Philip Leonard Stephens as a director on 23 February 2015
24 Feb 2015 AP01 Appointment of Mr Darran Jiy-Ming Green as a director on 23 February 2015
13 Feb 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 April 2015
05 Jan 2015 AD01 Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 January 2015
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)