DEESIDE PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 077702970003 in full |
| 07/10/247 October 2024 | Satisfaction of charge 077702970002 in full |
| 09/05/249 May 2024 | Registration of charge 077702970003, created on 2024-04-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registration of charge 077702970002, created on 2023-06-16 |
| 31/05/2331 May 2023 | Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 |
| 08/03/238 March 2023 | Cessation of Amari Metals Limited as a person with significant control on 2023-01-01 |
| 06/03/236 March 2023 | Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Neil Murdoch as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Appointment of Mr Philip Forster as a director on 2021-06-25 |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR NEIL MURDOCH |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEREDITH |
| 02/03/212 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CESSATION OF DARREN GODDARD AS A PSC |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODDARD |
| 02/03/212 March 2021 | SECRETARY APPOINTED MS MORAG ELIZABETH HALE |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702970001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 21/08/2017 |
| 18/10/1718 October 2017 | CESSATION OF TIMOTHY HALE AS A PSC |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALE |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 28/09/1628 September 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 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077702970001 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HALE / 28/03/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 28/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TIMOTHY HALE |
| 31/03/1431 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 10 WAIN COURT WORKSOP NOTTS S81 0XD ENGLAND |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED KFP CATERING LTD CERTIFICATE ISSUED ON 25/03/14 |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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