ATLANTIC PRECISION ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Stephen John Ray as a director on 2025-02-27 |
| 19/02/2519 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from Sovereign House 155 High Street Aldershot Hampshire GU11 1TT to 1-3 Blackbushe Business Park 1-3 Aragon Road Yateley GU46 6ET on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 16/11/2316 November 2023 | Satisfaction of charge 024488300012 in full |
| 07/09/237 September 2023 | Appointment of Mr Andrew James Sargeant as a director on 2023-08-24 |
| 07/09/237 September 2023 | Appointment of Mrs Elizabeth Ann Mckay as a director on 2023-08-24 |
| 07/09/237 September 2023 | Termination of appointment of Susan Anne Hudson as a director on 2023-08-24 |
| 07/09/237 September 2023 | Appointment of Mark Nicholas Kennedy Aldridge as a director on 2023-08-24 |
| 30/08/2330 August 2023 | Registration of charge 024488300013, created on 2023-08-24 |
| 30/08/2330 August 2023 | Satisfaction of charge 024488300010 in full |
| 30/08/2330 August 2023 | Registration of charge 024488300012, created on 2023-08-24 |
| 29/08/2329 August 2023 | Registration of charge 024488300011, created on 2023-08-23 |
| 29/08/2329 August 2023 | Satisfaction of charge 3 in full |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS SUSAN ANNE HUDSON |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUSSELL ALAN TSCHUMI |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 09/11/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUDSON |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 03/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHARLOTTE HUDSON / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSSER HUDSON / 03/12/2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | SECRETARY APPOINTED MR PHILLIP DAVID EVANS |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER REDRUP |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN RAY |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN JONES |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: ARAGON ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6ET |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: UNIT 8 LLANDOUGH TRADING ESTATE PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF11 8RR |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: ATLANTIC PLASTICS BRACKLA INDUST ESTATE COITY BRIDGEND MID GLAMORGAN CF31 2AX |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: MARINE HOUSE MARINE PARADE PENARTH S. GLAM |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/12/9214 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | COMPANY NAME CHANGED NEW COIN PLASTICS LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 16 ST.ANDREWS CRESCENT CARDIFF CF1 3RD |
| 20/01/9220 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED RJT 147 LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company