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PRECISION MATERIAL HANDLING LTD

Company number 14639302

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
11 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company's memorandum and articles of association be amended at clause 22 12/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 SH08 Change of share class name or designation
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 3
28 Apr 2023 PSC04 Change of details for Mr Thomas Peter Webster as a person with significant control on 27 April 2023
28 Apr 2023 PSC01 Notification of Steven Andrew Pledger as a person with significant control on 27 April 2023
28 Apr 2023 PSC01 Notification of Ollie Fisher as a person with significant control on 27 April 2023
24 Mar 2023 CH01 Director's details changed for Mr Thomas Peter Webster on 24 March 2023
24 Mar 2023 AP01 Appointment of Mr Steven Andrew Pledger as a director on 24 March 2023
24 Mar 2023 AP01 Appointment of Mr Oliver Fisher as a director on 24 February 2023
17 Feb 2023 AD01 Registered office address changed from Vulcatech Belting Limited 29 Enterprise Way Kings Lynn Norfolk PE30 4LJ England to 29 Enterprise Way Kings Lynn Norfolk PE30 4LJ on 17 February 2023
06 Feb 2023 AD01 Registered office address changed from Vulcatech Beltimg Limited 29 Enterprise Way Kings Lynn Norfolk PE30 4LJ England to Vulcatech Belting Limited 29 Enterprise Way Kings Lynn Norfolk PE30 4LJ on 6 February 2023
04 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted