QUALITY PRECISION ELECTRONICS LIMITED

Company number SC081896

Date	Type	Description	View / Download
18 Jan 2018	AP03	Appointment of Miss Debbie West as a secretary on 8 January 2018	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
19 Dec 2017	AP01	Appointment of Mr Russell Jude Dillon as a director on 14 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Nicola Jane Laird as a secretary on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Jean Billings Laird as a director on 14 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of James Kenneth Laird as a director on 14 December 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Ian James Daws as a director on 28 June 2017	(1 page)
29 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
22 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 27,614	(8 pages)
19 Jan 2017	SH06	Cancellation of shares. Statement of capital on 23 December 2016 GBP 24,853	(6 pages)
19 Jan 2017	AP01	Appointment of Ian Daws as a director on 23 December 2016	(3 pages)
19 Jan 2017	SH03	Purchase of own shares.	(3 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 24,854	(7 pages)
06 Jan 2016	MR01	Registration of charge SC0818960004, created on 17 December 2015	(7 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 24,854	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 24,854	(7 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 24,854	(4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)