CONWAY PRECISION ENGINEERING GROUP LIMITED

00715589
112 - 114 TAME ROAD WITTON BIRMINGHAM B6 7EZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 accounts Annual Accounts 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2023 accounts Annual Accounts 10 Buy now
11 Dec 2022 officers Termination of appointment of director (Andreas Peter Horvath) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 10 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 mortgage Registration of a charge 15 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 officers Appointment of director (Mr Andreas Peter Horvath) 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 accounts Annual Accounts 11 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 officers Termination of appointment of director (Clifford Stewart Connick) 1 Buy now
31 May 2017 officers Termination of appointment of secretary (Anita Clare Connick) 1 Buy now
24 May 2017 mortgage Registration of a charge 27 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Gary Earnest Fisher) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Gary Earnest Fisher) 2 Buy now
14 Oct 2016 accounts Annual Accounts 8 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 accounts Annual Accounts 8 Buy now
15 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Annual Accounts 8 Buy now
22 Oct 2012 accounts Annual Accounts 7 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Nov 2010 accounts Annual Accounts 7 Buy now
30 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
20 Oct 2010 officers Change of particulars for director (Clifford Stewart Connick) 2 Buy now
24 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
01 Apr 2009 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 26/09/08; no change of members 6 Buy now
26 Feb 2008 accounts Annual Accounts 6 Buy now
13 Dec 2007 annual-return Return made up to 26/09/07; full list of members 6 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2006 annual-return Return made up to 26/09/06; full list of members 6 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
30 Nov 2005 annual-return Return made up to 26/09/05; full list of members 6 Buy now
07 Oct 2005 accounts Annual Accounts 6 Buy now
02 Mar 2005 accounts Annual Accounts 8 Buy now
08 Nov 2004 annual-return Return made up to 26/09/04; full list of members 6 Buy now
08 Mar 2004 annual-return Return made up to 26/09/03; full list of members 6 Buy now
01 Mar 2004 accounts Annual Accounts 8 Buy now
03 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2003 accounts Annual Accounts 8 Buy now
21 Oct 2002 annual-return Return made up to 26/09/02; full list of members 6 Buy now
16 May 2002 address Registered office changed on 16/05/02 from: northwood works tame road witton birmingham B6 7DG 1 Buy now
16 Jan 2002 accounts Annual Accounts 7 Buy now
23 Oct 2001 annual-return Return made up to 26/09/01; full list of members 6 Buy now
10 Jan 2001 accounts Annual Accounts 7 Buy now
16 Oct 2000 annual-return Return made up to 26/09/00; full list of members 6 Buy now
19 Nov 1999 accounts Annual Accounts 6 Buy now
19 Nov 1999 annual-return Return made up to 26/09/99; no change of members 4 Buy now
10 Aug 1999 officers New secretary appointed 2 Buy now
10 Aug 1999 officers Secretary resigned 1 Buy now
22 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 1998 accounts Annual Accounts 6 Buy now
13 Nov 1998 annual-return Return made up to 26/09/98; no change of members 4 Buy now
10 Aug 1998 officers Director's particulars changed 1 Buy now
06 Nov 1997 annual-return Return made up to 26/09/97; full list of members 6 Buy now
06 Nov 1997 accounts Annual Accounts 6 Buy now
20 Jul 1997 resolution Resolution 7 Buy now
12 Nov 1996 annual-return Return made up to 26/09/96; full list of members 6 Buy now
10 Oct 1996 accounts Annual Accounts 7 Buy now
09 Aug 1996 officers New secretary appointed 2 Buy now
27 Jun 1996 officers Secretary resigned 1 Buy now
27 Jun 1996 officers Director resigned 1 Buy now
27 Jun 1996 resolution Resolution 1 Buy now
27 Jun 1996 resolution Resolution 1 Buy now
27 Jun 1996 resolution Resolution 1 Buy now
24 Jun 1996 capital £ ic 6000/2850 28/05/96 £ sr 3150@1=3150 1 Buy now
04 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 1996 mortgage Particulars of mortgage/charge 4 Buy now
28 Nov 1995 annual-return Return made up to 26/09/95; no change of members 4 Buy now