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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)
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
01 Dec 2017 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 104
03 Aug 2015 MR01 Registration of charge 095245080001, created on 3 August 2015
30 Jul 2015 AP01 Appointment of Mr Philip Barley as a director on 1 May 2015
29 Jul 2015 TM01 Termination of appointment of Henry William Tuck as a director on 1 May 2015
29 Jul 2015 AP01 Appointment of Mr Paul Andrew Tankard as a director on 1 May 2015
29 Jul 2015 AP03 Appointment of Mr Henry William Tuck as a secretary on 1 May 2015
29 Jul 2015 AP01 Appointment of Mr Paul David Leverick as a director on 1 May 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 104
21 Jul 2015 AD01 Registered office address changed from Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 21 July 2015
01 Jul 2015 CERTNM Company name changed spi scientific LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 100