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PRECISION PARTS ENGINEERING LTD

Company number 05257520

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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)
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Paul David Wardleworth on 1 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Craig Dominic Ball on 1 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Mark Stuart Bertolini on 1 December 2009
18 Feb 2010 CH03 Secretary's details changed for Mr Craig Dominic Ball on 1 December 2009
18 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Craig Dominic Ball on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Mr Mark Stuart Bertolini on 30 November 2009
18 Feb 2010 CH01 Director's details changed for Mr Paul David Wardleworth on 30 November 2009
05 Oct 2009 AP01 Appointment of Mr Mark Stuart Bertolini as a director
23 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Dec 2008 288c Director and secretary's change of particulars / craig ball / 01/05/2008
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 288b Appointment terminated director jacqueline dunn
25 Jun 2008 288b Appointment terminated director laura blomeley
12 Jun 2008 155(6)a Declaration of assistance for shares acquisition
12 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association