ALUMASC PRECISION LIMITED

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DateDescription
26/03/2526 March 2025 Full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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29/12/2329 December 2023 Full accounts made up to 2023-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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19/12/2219 December 2022 Full accounts made up to 2022-06-30

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02/12/212 December 2021 Full accounts made up to 2021-06-30

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15/11/2115 November 2021 Appointment of Mr Simon John Dray as a director on 2021-11-15

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH LEE

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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26/09/1826 September 2018 SECRETARY APPOINTED MR ANDREW MAGSON

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26/09/1826 September 2018 APPOINTMENT TERMINATED, SECRETARY KIRSTAN BOYNTON

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LEE / 02/08/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON

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14/06/1814 June 2018 SECRETARY APPOINTED MRS KIRSTAN SARAH BOYNTON

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14/06/1814 June 2018 DIRECTOR APPOINTED MISS SARAH LEE

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALUMASC GROUP PLC

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/10/166 October 2016 DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS

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20/07/1620 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/03/1629 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAF

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEN

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06/07/156 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOKMAN / 29/08/2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE

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13/02/1413 February 2014 SECOND FILING FOR FORM AP01

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07/02/147 February 2014 AUD RES SEC 519

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR JON NOTTAGE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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19/12/1319 December 2013 DIRECTOR APPOINTED MR MICHAEL LEAF

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 19/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 19/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 19/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORMAN WHITE / 19/12/2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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16/10/1216 October 2012 DIRECTOR APPOINTED MR JON NOTTAGE

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS

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04/07/124 July 2012 DIRECTOR APPOINTED MR WILLIAM KEITH WALDEN

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR WARREN ROBERTS

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28/03/1228 March 2012 DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA HARVEY

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN CUNNINGHAM / 01/11/2011

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14/07/1114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN CUNNINGHAM / 25/05/2011

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07/03/117 March 2011 DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STORR

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/09/103 September 2010 30/06/10 STATEMENT OF CAPITAL GBP 6000000

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN EDWARD ROBERTS / 29/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOM STORR / 29/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORMAN WHITE / 29/06/2010

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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29/03/1029 March 2010 DIRECTOR APPOINTED MR GRAHAM STEPHEN EVANS

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21/08/0921 August 2009 APPOINTMENT TERMINATE, DIRECTOR MAURICE PHILLIP CASTLE LOGGED FORM

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21/08/0921 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE CASTLE

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09/07/099 July 2009 AUDITOR'S RESIGNATION

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26/06/0926 June 2009 AUDITOR'S RESIGNATION

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/03/0910 March 2009 DIRECTOR APPOINTED WARREN EDWARD ROBERTS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM EVANS

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09/02/099 February 2009 DIRECTOR APPOINTED LINDA CUNNINGHAM

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29/07/0829 July 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN RHODES

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01/04/081 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/03/0810 March 2008 DIRECTOR APPOINTED MARTIN GORDON ALFRED SMITH

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10/03/0810 March 2008 DIRECTOR APPOINTED MAURICE PHILLIP CASTLE

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10/03/0810 March 2008 DIRECTOR APPOINTED LESLIE NORMAN WHITE

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10/03/0810 March 2008 DIRECTOR APPOINTED GRAHAM STEPHEN EVANS

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10/03/0810 March 2008 DIRECTOR APPOINTED GEOFFREY MALCOM STORR

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP

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21/07/0321 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/999 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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29/06/9929 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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