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AUTOMOTIVE PRECISION ENGINEERING LIMITED

Company number 12143071

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	MR04	Satisfaction of charge 121430710002 in full	View PDF Satisfaction of charge 121430710002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AP03	Appointment of Samantha Jane Kearney as a secretary on 28 July 2020	View PDF Appointment of Samantha Jane Kearney as a secretary on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR01	Registration of charge 121430710002, created on 23 June 2020	View PDF Registration of charge 121430710002, created on 23 June 2020 - link opens in a new window - 28 pages (28 pages)
22 Aug 2019	MR01	Registration of charge 121430710001, created on 21 August 2019	View PDF Registration of charge 121430710001, created on 21 August 2019 - link opens in a new window - 36 pages (36 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of John Stephen Dick as a director on 7 August 2019	View PDF Termination of appointment of John Stephen Dick as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC07	Cessation of John Stephen Dick as a person with significant control on 7 August 2019	View PDF Cessation of John Stephen Dick as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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AUTOMOTIVE PRECISION ENGINEERING LIMITED

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