NU-TECH PRECISION LIMITED

Company Documents

DateDescription
04/09/144 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/09/1218 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/08/1124 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/09/1021 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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12/11/0912 November 2009 Annual return made up to 19 August 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BAKER

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BAKER / 28/05/2008

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 LOCATION OF DEBENTURE REGISTER

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12/10/0612 October 2006 LOCATION OF REGISTER OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/10/0513 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 S-DIV
18/05/05

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/06/0518 June 2005 SUB DIVISION 18/05/05

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02/09/042 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/09/035 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/04/0113 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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07/09/007 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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25/08/9925 August 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/10/985 October 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
FORELLE HOUSE
MARSHES END
UPTON ROAD
POOLE DORSET BH17 7AG

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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23/09/9723 September 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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22/04/9722 April 1997 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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15/09/9515 September 1995 SECRETARY'S PARTICULARS CHANGED

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15/09/9515 September 1995 RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 DIRECTOR'S PARTICULARS CHANGED

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07/04/957 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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