PRECISION COMPONENTS & EQUIPMENT LIMITED

Company number 00584296

Date	Type	Description	View / Download
21 Oct 2015	AD01	Registered office address changed from Railway St Works Heywood Lancs OL10 1LX to Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH on 21 October 2015	(1 page)
24 Sep 2015	CERTNM	Company name changed precision components & equipment (heywood) LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
12 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(7 pages)
11 Feb 2015	AP03	Appointment of Mrs Deborah Ann Catherine Bradley as a secretary on 11 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mrs Deborah Ann Catherine Bradley as a director on 11 February 2015	(2 pages)
23 Jun 2014	CC04	Statement of company's objects	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(7 pages)
06 Jan 2014	CH01	Director's details changed for John Anthony Bradley on 6 January 2014	(2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
08 Jan 2013	CH01	Director's details changed for Patricia Ann Bradley on 8 January 2013	(2 pages)
27 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011	(16 pages)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010	(16 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
27 Jan 2010	CH03	Secretary's details changed for Helen Elizabeth Bradley on 15 January 2010	(4 pages)
27 Jan 2010	CH01	Director's details changed for Helen Elizabeth Bradley on 15 January 2010	(3 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(13 pages)