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WYE VALLEY PRECISION ENGINEERING (HOLDINGS) LIMITED

Company number 00728245

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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)
18 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 06/04/2014
18 Jun 2014 SH08 Change of share class name or designation
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 600
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AUD Auditor's resignation
31 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Paul Roger Nelson on 8 March 2010
11 Mar 2010 CH01 Director's details changed for Roger Arthur John Nelson on 8 March 2010
11 Mar 2010 CH01 Director's details changed for Angela June Nelson on 8 March 2010
11 Mar 2010 CH01 Director's details changed for Philippa June Bishop on 8 March 2010
03 Apr 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/03/09; full list of members
24 Jul 2008 363a Return made up to 08/03/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 December 2007
31 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 363s Return made up to 08/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005