Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
AP01 |
Appointment of Mr Honglei Zhu as a director on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Harro Werner Walter Harms as a director on 17 January 2025
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Wee Keng Goh as a director on 31 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Peter Lim Hee Seng as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Yew Fai Leong as a director on 30 November 2023
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of Singapore Aerospace Manufacturing Pte Ltd as a person with significant control on 6 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Harro Werner Walter Harms as a director on 1 March 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
CC04 |
Statement of company's objects
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Other company business 09/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Sep 2022 |
CERTNM |
Company name changed j w kane precision engineering LIMITED\certificate issued on 09/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Damian Michael Mcardle as a director on 30 April 2022
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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20 May 2021 |
CH01 |
Director's details changed for Mr Leong Yew Fai on 28 February 2019
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20 May 2021 |
CH01 |
Director's details changed for Mr Goh Wee Keng on 28 February 2019
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