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PRECISION LASER PROCESSING LIMITED

Company number 02918148

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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)
17 Jan 2019 AD01 Registered office address changed from Orchard House Sambourne Park Sambourne Redditch Worcestershire B96 6PE to Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL on 17 January 2019
18 Oct 2018 MR01 Registration of charge 029181480009, created on 3 October 2018
10 Oct 2018 MR01 Registration of charge 029181480008, created on 3 October 2018
08 Oct 2018 AP03 Appointment of Mr Dean Aston as a secretary on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Shirley Margaret Millar as a director on 3 October 2018
08 Oct 2018 AP01 Appointment of Mr William Martin Boswell as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of David Millar as a director on 3 October 2018
08 Oct 2018 TM02 Termination of appointment of Shirley Margaret Millar as a secretary on 3 October 2018
08 Oct 2018 AP01 Appointment of Mr Benjamin Cufley as a director on 3 October 2018
18 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
19 Sep 2011 AA Full accounts made up to 7 January 2011
16 Aug 2011 DISS40 Compulsory strike-off action has been discontinued