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NORTH WEST PRECISION LIMITED

Company number 08737213

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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)
08 Jun 2026 AM03 Statement of administrator's proposal
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28 May 2026 AD01 Registered office address changed from Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 28 May 2026
26 May 2026 AM01 Appointment of an administrator
24 Feb 2026 CS01 Confirmation statement made on 5 January 2026 with updates
09 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
26 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2025 CS01 Confirmation statement made on 5 January 2025 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 5 January 2024 with updates
17 Jan 2024 CERTNM Company name changed verso holdings LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
24 Aug 2023 AA Micro company accounts made up to 30 September 2022
18 Jul 2023 AD01 Registered office address changed from Unit 4 Bank Court Weldon Road Loughborough LE11 5RF to Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH on 18 July 2023
14 Jul 2023 AP01 Appointment of Christopher Paul Doran as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Daniel Neil England as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Mr Nathan Mark England as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Rodney Kelsey as a director on 11 July 2023
14 Jul 2023 AP01 Appointment of Mrs Emma Kate Tudor as a director on 11 July 2023
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 SH08 Change of share class name or designation
29 Jun 2023 PSC04 Change of details for Mr Miles Alistair Tudor as a person with significant control on 23 June 2023
28 Jun 2023 PSC01 Notification of Emma Kate Tudor as a person with significant control on 23 June 2023