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SIMMONDS PRECISION LIMITED

Company number 02283176

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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)
16 Feb 2024	PSC05	Change of details for Goodrich Holding Uk Limited as a person with significant control on 6 April 2016	View PDF Change of details for Goodrich Holding Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RP04TM01	Second filing for the termination of Mr Delbert Randall Jr as a director	View PDF Second filing for the termination of Mr Delbert Randall Jr as a director - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Jun 2023	TM01	Termination of appointment of Delbert Orlando Randall Jr as a director on 22 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023	View PDF Termination of appointment of Delbert Orlando Randall Jr as a director on 22 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Christopher Lonnie Krafchek as a director on 6 January 2023	View PDF Appointment of Mr Christopher Lonnie Krafchek as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Eric Dale Novak as a director on 6 January 2023	View PDF Termination of appointment of Eric Dale Novak as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	TM01	Termination of appointment of Daniel John Middleton as a director on 6 May 2021	View PDF Termination of appointment of Daniel John Middleton as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Danielle Lynn Licursi as a director on 6 May 2021	View PDF Termination of appointment of Danielle Lynn Licursi as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Delbert Orlando Randall Jr as a director on 6 May 2021	View PDF Appointment of Delbert Orlando Randall Jr as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Eric Dale Novak as a director on 6 May 2021	View PDF Appointment of Eric Dale Novak as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Jun 2019	TM01	Termination of appointment of Justin Robert Keppy as a director on 17 June 2019	View PDF Termination of appointment of Justin Robert Keppy as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	TM01	Termination of appointment of Mark Richard Tomlin as a director on 17 June 2019	View PDF Termination of appointment of Mark Richard Tomlin as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AP01	Appointment of Ms Danielle Lynn Licursi as a director on 17 June 2019	View PDF Appointment of Ms Danielle Lynn Licursi as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMMONDS PRECISION LIMITED

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