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AUTOMOTIVE PRECISION ENGINEERING LIMITED

Company number 12143071

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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)
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 May 2023 CS01 Confirmation statement made on 6 July 2020 with no updates
18 May 2023 MR04 Satisfaction of charge 121430710002 in full
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 1,000
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 1,000
17 Aug 2020 AP03 Appointment of Samantha Jane Kearney as a secretary on 28 July 2020
24 Jun 2020 MR01 Registration of charge 121430710002, created on 23 June 2020
22 Aug 2019 MR01 Registration of charge 121430710001, created on 21 August 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 500
12 Aug 2019 TM01 Termination of appointment of John Stephen Dick as a director on 7 August 2019
12 Aug 2019 PSC07 Cessation of John Stephen Dick as a person with significant control on 7 August 2019
07 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted