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ARDMEL PRECISION ENGINEERING LIMITED

Company number SC506010

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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)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 October 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	CERTNM	Company name changed munroshore LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	View PDF Company name changed munroshore LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Ardmel Automation Ltd Nasmyth Road Glenrothes Fife KY6 2SD United Kingdom to 52/53 Nasmyth Road Southfield Industrial Estate Glenrothes Fife KY6 2SD on 8 October 2015	View PDF Registered office address changed from C/O Ardmel Automation Ltd Nasmyth Road Glenrothes Fife KY6 2SD United Kingdom to 52/53 Nasmyth Road Southfield Industrial Estate Glenrothes Fife KY6 2SD on 8 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP03	Appointment of Mr Robert Douglas Barr as a secretary on 25 June 2015	View PDF Appointment of Mr Robert Douglas Barr as a secretary on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2015	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 25 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2015	View PDF Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Semage Rupasiri Fernando as a director on 25 June 2015	View PDF Appointment of Mr Semage Rupasiri Fernando as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to C/O Ardmel Automation Ltd Nasmyth Road Glenrothes Fife KY6 2SD on 26 June 2015	View PDF Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to C/O Ardmel Automation Ltd Nasmyth Road Glenrothes Fife KY6 2SD on 26 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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