PRECISION ENGINEERING SOLUTIONS (UK) LTD

Company number 09824666

Date	Type	Description	View / Download
17 Apr 2019	MR01	Registration of charge 098246660007, created on 15 April 2019	(45 pages)
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
12 Sep 2018	AP01	Appointment of Mr Lee Wardall as a director on 1 September 2018	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(5 pages)
07 Jun 2018	MR01	Registration of charge 098246660006, created on 31 May 2018	(41 pages)
06 Dec 2017	AA	Full accounts made up to 30 April 2017	(15 pages)
05 Dec 2017	TM01	Termination of appointment of Kevin Parkin as a director on 30 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
07 Jul 2017	AP01	Appointment of George Edward Letman as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Assest and Investment Management Resource Ltd as a director on 1 July 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of John Edward Sandland as a director on 24 January 2017	(1 page)
06 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
08 Aug 2016	CH02	Director's details changed for Assest and Investment Management Resource Ltd on 25 July 2016	(1 page)
05 Apr 2016	AP02	Appointment of Assest and Investment Management Resource Ltd as a director on 17 March 2016	(3 pages)
04 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	(1 page)
29 Dec 2015	SH02	Sub-division of shares on 10 December 2015	(5 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 3,000.00	(6 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/12/2015	(48 pages)
29 Dec 2015	AP01	Appointment of Colin Robert Palin as a director on 10 December 2015	(3 pages)
29 Dec 2015	AP01	Appointment of John Edward Sandland as a director on 10 December 2015	(3 pages)
29 Dec 2015	AP01	Appointment of Patrick Vivien Walker as a director on 10 December 2015	(3 pages)
29 Dec 2015	AP01	Appointment of Malcolm Kpedekpo as a director on 10 December 2015	(3 pages)

Previous

• 1
• 2
• 3

Next