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CARDAN PRECISION ENGINEERING LTD.

Company number SC408269

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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 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 102
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 102
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 102
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
15 Jan 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland on 14 June 2012
21 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AP01 Appointment of Mr Joseph Mcfall as a director
06 Oct 2011 TM02 Termination of appointment of Peter Trainer as a secretary
06 Oct 2011 TM01 Termination of appointment of Susan Mcintosh as a director
06 Oct 2011 TM01 Termination of appointment of Peter Trainer as a director
27 Sep 2011 NEWINC Incorporation