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PRECISION TECHNOLOGIES INTERNATIONAL LIMITED

Company number 04155600

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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)
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Dec 2017 AA Full accounts made up to 30 April 2017
05 Dec 2017 TM01 Termination of appointment of Albert Kevin Parkin as a director on 30 November 2017
07 Jul 2017 AP01 Appointment of George Edward Letman as a director on 1 July 2017
07 Jul 2017 TM01 Termination of appointment of Asset and Investment Management Resource Ltd as a director on 1 July 2017
20 Feb 2017 CS01 07/02/17 Statement of Capital gbp 3040002
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21
24 Jan 2017 AP03 Appointment of Mr James Frederick John Nicklin as a secretary on 24 January 2017
24 Jan 2017 TM02 Termination of appointment of John Edward Sandland as a secretary on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr James Frederick John Nicklin as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of John Edward Sandland as a director on 24 January 2017
06 Jan 2017 AA Accounts for a small company made up to 30 April 2016
25 Jul 2016 CH02 Director's details changed for Asset and Investment Management Resource Ltd on 25 July 2016
08 Apr 2016 AP02 Appointment of Asset and Investment Management Resource Ltd as a director on 17 March 2016
21 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,040,002
02 Feb 2016 TM01 Termination of appointment of Keith Robert Arnold as a director on 28 January 2016
04 Jan 2016 AP01 Appointment of Mr John Edward Sandland as a director on 10 December 2015
04 Jan 2016 AP01 Appointment of Mr Albert Kevin Parkin as a director on 10 December 2015
04 Jan 2016 TM01 Termination of appointment of Brian Pinfield as a director on 10 December 2015
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2015 CC04 Statement of company's objects
16 Dec 2015 MR01 Registration of charge 041556000007, created on 10 December 2015
16 Dec 2015 MR01 Registration of charge 041556000008, created on 10 December 2015
15 Dec 2015 MR01 Registration of charge 041556000005, created on 10 December 2015