H U M PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with updates

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15/01/2515 January 2025 Withdrawal of a person with significant control statement on 2025-01-15

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15/01/2515 January 2025 Notification of Wmtc Group Limited as a person with significant control on 2024-04-05

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Appointment of Mr Sukhjit Singh as a director on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Stephen John Harrison as a secretary on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Melvin John Mckenzie as a director on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Stephen John Harrison as a director on 2024-04-05

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17/04/2417 April 2024 Termination of appointment of Paul Robert Upton as a director on 2024-04-05

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17/04/2417 April 2024 Appointment of Mr Daniel Martyn Hughes as a director on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Director's details changed for Mr Melvin John Mckenzie on 2023-06-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MCKENZIE / 21/11/2018

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043979320001

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 4 BRINDLEY ROAD SOUTH EXHALL COVENTRY WARWICKSHIRE CV7 9EP

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O HUM PRECISION ENGINEERING LIMITED UNIT 4 BAYTON WAY EXHALL COVENTRY CV7 9ER UNITED KINGDOM

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT UPTON / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRISON / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN MCKENZIE / 18/03/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL UPTON / 02/04/2008

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0530 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 RETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/04/025 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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