FI-TECH PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/2014 April 2020 | COMPANY NAME CHANGED ZANOGEN (UK) LIMITED CERTIFICATE ISSUED ON 14/04/20 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 12/12/1912 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JEFFREY GLENN BASSETT |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANN MORGAN |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM RIVERSIDE WORKS ASHFORD ROAD BAKEWELL DERBYSHIRE DE45 1GL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ROBERT ANDREWS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PETER RUSSELL OXSPRING |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKOTE LIMITED |
| 03/04/183 April 2018 | CESSATION OF ANTHONY MORGAN AS A PSC |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MRS ANN MORGAN |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE AMIRI |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/01/1511 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORGAN / 29/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | S-DIV 28/05/02 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED IMCO (22001) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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