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DF PRECISION MACHINERY LTD

Company number 12577846

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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)
16 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 28 April 2024
06 Sep 2024 PSC02 Notification of Df Precision Holdings Ltd as a person with significant control on 6 November 2023
06 Sep 2024 PSC07 Cessation of Gaelle Dauney-Duignan as a person with significant control on 6 November 2023
06 Sep 2024 PSC07 Cessation of Karen Linda Fisher as a person with significant control on 6 November 2023
06 Sep 2024 PSC07 Cessation of Michael John Duignan as a person with significant control on 6 November 2023
06 Sep 2024 PSC07 Cessation of Alan James Fisher as a person with significant control on 6 November 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2024
21 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
24 Jul 2023 AP01 Appointment of Mrs Gaelle Dauney-Duignan as a director on 13 July 2023
24 Jul 2023 AP01 Appointment of Mrs Karen Linda Fisher as a director on 13 July 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
06 Oct 2021 MR04 Satisfaction of charge 125778460001 in full
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
11 Jun 2020 MR01 Registration of charge 125778460001, created on 29 May 2020
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-29
  • GBP 4

Statement of capital on 2024-09-16
  • GBP 4