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INDUSTRIAL PRECISION COMPONENTS LTD

Company number NI070790

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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)
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2017 SH02 Sub-division of shares on 4 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 SH08 Change of share class name or designation
16 Mar 2017 AP01 Appointment of Mr Raymond Hutchinson as a director on 16 March 2017
02 Mar 2017 TM02 Termination of appointment of Fiona Nelson as a secretary on 2 March 2017
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Ray Hutchinson as a director on 18 October 2016
19 Oct 2016 TM01 Termination of appointment of Gillian Fiona Nelson as a director on 18 October 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 MR01 Registration of charge NI0707900002, created on 29 October 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6
16 Oct 2015 CH01 Director's details changed for Mrs Joanne Liddle on 17 October 2014
02 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 6
16 Oct 2014 AD01 Registered office address changed from Units 19 X-Y Kilroot Business Park Carrickfergus BT38 7PR to Unit 19Y Kilroot Park Carrickfergus County Antrim BT38 7PR on 16 October 2014
01 Oct 2014 AP01 Appointment of Mr Raymond Hutchinson as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Mrs Gillian Fiona Nelson as a director on 30 September 2014
01 Oct 2014 TM01 Termination of appointment of Jai Nelson as a director on 15 July 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 6
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 5
06 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011