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SEWARD PRECISION LIMITED

Company number 04902924

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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)
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 1,000
02 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2013 SH03 Purchase of own shares.
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Graham Seward on 1 June 2012
19 Jul 2012 TM02 Termination of appointment of Christine Seward as a secretary
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 CERTNM Company name changed seward precision laser LIMITED\certificate issued on 19/04/11
  • CONNOT ‐
12 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
22 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 17/09/08; full list of members
22 Oct 2008 353 Location of register of members
22 Oct 2008 190 Location of debenture register
22 Oct 2008 287 Registered office changed on 22/10/2008 from 6 astra business centre roman way industrial estate longridge road preston lancashire PR2 5AP england
10 Oct 2008 287 Registered office changed on 10/10/2008 from 11 roman way longridge road preston lancashire PR2 5BB