ALCESTER PRECISION INVESTMENTS

Company Documents

DateDescription
10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 06/08/2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
PRECISION HOUSE
ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HN

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11/11/1311 November 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY GARRY BARNES

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23/08/1323 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/10/1212 October 2012 COMPANY NAME CHANGED MCKECHNIE INVESTMENT HOLDINGS
CERTIFICATE ISSUED ON 12/10/12

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10/10/1210 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1220 September 2012 CHANGE OF NAME 14/09/2012

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13/09/1213 September 2012 CHANGE OF NAME 04/09/2012

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13/09/1213 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/08/1217 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/08/081 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/055 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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29/06/0529 June 2005 AUDITOR'S RESIGNATION

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 02/08/03

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04/02/044 February 2004 AMENDMENT AGREEMENT 26/11/03

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30/07/0330 July 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 FULL ACCOUNTS MADE UP TO 03/08/02

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27/10/0227 October 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 LOCATION OF REGISTER OF MEMBERS

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27/09/0227 September 2002 SECRETARY'S PARTICULARS CHANGED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
MCKECHNIE LIMITED
LEIGHSWOOD ROAD ALDRIDGE
WALSALL
WEST MIDLANDS WS9 8DS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 04/08/01

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16/01/0216 January 2002 S366A DISP HOLDING AGM 17/10/01

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13/11/0113 November 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 LOCATION OF REGISTER OF MEMBERS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 ￯﾿ᄑ NC 4000/551834000
02

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16/02/0116 February 2001 NC INC ALREADY ADJUSTED
02/02/01

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1EH

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31/10/0031 October 2000 COMPANY NAME CHANGED
MOZART UK HOLDINGS
CERTIFICATE ISSUED ON 31/10/00

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15/08/0015 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 LOCATION OF REGISTER OF MEMBERS

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28/07/0028 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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