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A1 PRECISION ENGINEERING (2015) LTD

Company number 09524508

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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)
23 May 2024 AP01 Appointment of Mrs Danielle Jackson-Roxborough as a director on 23 May 2024
05 Apr 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
12 Dec 2023 AD01 Registered office address changed from Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 1 Eden Close Hellaby Rotherham S66 8RW on 12 December 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
24 Feb 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2022 TM02 Termination of appointment of Henry William Tuck as a secretary on 13 June 2022
13 Jun 2022 AP03 Appointment of Mrs Jane Lesley Baldry as a secretary on 13 June 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
28 Mar 2022 AA Accounts for a small company made up to 31 December 2021
15 Apr 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 MR04 Satisfaction of charge 095245080001 in full
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Dec 2018 TM01 Termination of appointment of Paul Andrew Tankard as a director on 11 July 2018
10 Dec 2018 TM01 Termination of appointment of Philip Barley as a director on 11 July 2018
12 Nov 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
31 Jul 2018 SH02 Consolidation of shares on 17 July 2018
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association