MARCHES PRECISION ENGINEERS LTD

Company Documents

DateDescription
26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1427 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DREWNICKI

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10/09/1310 September 2013 DIRECTOR APPOINTED MRS LILIAN DREWNICKI

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROMAN DREWNICKI

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2010

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08/08/128 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT 2, MARSHBROOK BUSINESS CENTRE, MARSHBROOK CHURCH STRETON, SHROPSHIRE SY6 6QE

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY AMY MCLEAN

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW DREWNICKI

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26/07/1126 July 2011 DIRECTOR APPOINTED MR PAUL HENRYK DREWNICKI

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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21/12/1021 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW LEON DREWNICKI / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / AMY DRUSILLA MCLEAN / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HENRYK DREWNICKI / 25/11/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/12/0815 December 2008 RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0516 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 DIRECTOR'S PARTICULARS CHANGED

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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