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UK AERONAUTICAL PRECISION BEARING LTD

Company number 13672475

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	TM02	Termination of appointment of Xinzhai Li as a secretary on 12 October 2024	View PDF Termination of appointment of Xinzhai Li as a secretary on 12 October 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP03	Appointment of Xinzhai Li as a secretary on 26 September 2023	View PDF Appointment of Xinzhai Li as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 September 2023	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 22 March 2023	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 10 March 2023	View PDF Registered office address changed from 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 53 Whitefriars Drive Harrow HA3 5HW England to 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 9 March 2023	View PDF Registered office address changed from 53 Whitefriars Drive Harrow HA3 5HW England to 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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