MIDLAND PRECISION EQUIPMENT CO. LIMITED

00367184
WATERS WILMSLOW STAMFORD AVENUE ALTRINCHAM ROAD WILMSLOW SK9 4AX

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Appointment of director (Stephen Connor) 2 Buy now
11 Oct 2024 accounts Annual Accounts 26 Buy now
13 Jun 2024 incorporation Memorandum Articles 29 Buy now
07 Jun 2024 resolution Resolution 2 Buy now
05 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 accounts Annual Accounts 26 Buy now
18 Jul 2023 officers Appointment of director (Kevin Lardner) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Stephen Gary Curbishley) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 26 Buy now
26 Apr 2022 officers Termination of appointment of director (Terry O'shea) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 25 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 24 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (Andrew Aitchison Schoon) 1 Buy now
13 Mar 2020 officers Appointment of director (Terry O'shea) 2 Buy now
12 Mar 2020 officers Appointment of director (Lawrence Walsh) 2 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Mark T Beaudouin) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Mark T Beaudouin) 1 Buy now
05 Oct 2019 accounts Annual Accounts 24 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 24 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 24 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Mark T Beaudouin) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Mark T Beaudouin) 2 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Trevor Herbert Burgess) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Adam Kenneth Ormandy) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Margaret Joan Burgess) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Paul Coakley) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Clifford Johnson) 1 Buy now
20 Nov 2015 officers Termination of appointment of secretary (Elizabeth Jayne Ormandy) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Stephen Gary Curbishley) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Andrew Aitchison Schoon) 2 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2015 annual-return Annual Return 8 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
06 Jun 2014 accounts Annual Accounts 5 Buy now
20 Aug 2013 annual-return Annual Return 8 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
22 Jun 2012 accounts Annual Accounts 7 Buy now
27 Jul 2011 annual-return Annual Return 8 Buy now
17 Jun 2011 officers Appointment of director (Mr Paul Coakley) 2 Buy now
17 Jun 2011 officers Appointment of director (Mr Clifford Johnson) 2 Buy now
16 Jun 2011 accounts Annual Accounts 7 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (Margaret Joan Burgess) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Trevor Herbert Burgess) 2 Buy now
09 Jun 2010 accounts Annual Accounts 6 Buy now
12 Aug 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 18/07/08; full list of members 7 Buy now
13 Jun 2008 accounts Annual Accounts 5 Buy now
04 Oct 2007 annual-return Return made up to 18/07/07; full list of members 7 Buy now
16 Jun 2007 accounts Annual Accounts 6 Buy now
01 Aug 2006 annual-return Return made up to 18/07/06; full list of members 7 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
16 Jun 2006 auditors Auditors Resignation Company 1 Buy now
09 Aug 2005 annual-return Return made up to 18/07/05; full list of members 7 Buy now
09 Jun 2005 accounts Annual Accounts 7 Buy now
19 Aug 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 7 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
31 Jul 2003 annual-return Return made up to 18/07/03; full list of members 8 Buy now
03 Jun 2003 accounts Annual Accounts 7 Buy now
05 Aug 2002 annual-return Return made up to 18/07/02; full list of members 8 Buy now
21 Jul 2002 accounts Annual Accounts 6 Buy now
09 Aug 2001 annual-return Return made up to 18/07/01; full list of members 7 Buy now
29 Jun 2001 accounts Annual Accounts 5 Buy now
01 Aug 2000 annual-return Return made up to 18/07/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 5 Buy now
28 Jul 1999 annual-return Return made up to 18/07/99; full list of members 6 Buy now
22 Jun 1999 accounts Annual Accounts 5 Buy now
20 Aug 1998 annual-return Return made up to 18/07/98; no change of members 4 Buy now
04 Jul 1998 accounts Annual Accounts 7 Buy now
17 Feb 1998 officers New director appointed 2 Buy now
06 Aug 1997 annual-return Return made up to 18/07/97; no change of members 4 Buy now
04 Jul 1997 accounts Annual Accounts 7 Buy now
02 Sep 1996 accounts Annual Accounts 8 Buy now
16 Aug 1996 annual-return Return made up to 18/07/96; full list of members 6 Buy now
16 Aug 1996 address Registered office changed on 16/08/96 from: 3 st mary's street worcester worcestershire WR1 1HA 1 Buy now
03 Aug 1995 accounts Annual Accounts 8 Buy now
03 Aug 1995 annual-return Return made up to 18/07/95; full list of members 6 Buy now
30 May 1995 address Registered office changed on 30/05/95 from: 1 the avenue the cross worcester WR1 3QA 1 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 29 Buy now