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W.K.W. PRECISION ENGINEERING COMPANY LIMITED

Company number 01576936

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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)
09 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
16 Aug 2022 AP01 Appointment of Mrs Michele Wyatt as a director on 15 August 2022
02 Dec 2021 MR04 Satisfaction of charge 015769360005 in full
02 Dec 2021 MR04 Satisfaction of charge 015769360006 in full
01 Dec 2021 PSC04 Change of details for Mr Richard Arthur Wyatt as a person with significant control on 19 November 2021
01 Dec 2021 MR04 Satisfaction of charge 015769360009 in full
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 CH01 Director's details changed for Mr Adrian Richard Wyatt on 23 November 2021
30 Nov 2021 TM02 Termination of appointment of Richard Arthur Wyatt as a secretary on 1 April 2021
30 Nov 2021 TM01 Termination of appointment of Richard Arthur Wyatt as a director on 1 April 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
15 Dec 2020 PSC04 Change of details for Mr Richard Arthur Wyatt as a person with significant control on 10 February 2020
09 Dec 2020 PSC04 Change of details for Mr Adrian Richard Wyatt as a person with significant control on 30 November 2020
09 Dec 2020 CH01 Director's details changed for Mr Adrian Richard Wyatt on 30 November 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 MR04 Satisfaction of charge 3 in full
14 Sep 2020 MR04 Satisfaction of charge 2 in full
14 Sep 2020 MR04 Satisfaction of charge 4 in full
11 Mar 2020 CAP-SS Solvency Statement dated 10/02/20
11 Mar 2020 SH19 Statement of capital on 11 March 2020
  • GBP 34,058
11 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital