PRECISION ENGINEERING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Director's details changed for Leonard Paolillo on 2020-05-15 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Change of details for Standex Holdings Limited as a person with significant control on 2022-11-18 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-06-30 |
| 30/11/2230 November 2022 | Termination of appointment of Halco Secretaries Limited as a secretary on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Jtc (Uk) Limited as a secretary on 2022-11-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNBAR / 13/03/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSEN |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/03/1520 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAOLILLO / 31/12/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DAVID ALAN DUNBAR |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER FIX |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/03/1230 March 2012 | PREVSHO FROM 06/03/2012 TO 30/06/2011 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/03/11 |
| 16/12/1116 December 2011 | PREVSHO FROM 31/03/2011 TO 06/03/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT B26 NEWBURN INDUSTRIAL ESTATE NEWBURN, NEWCASTLE UPON TYNE TYNE & WEAR |
| 22/08/1122 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | ADOPT ARTICLES 25/03/2011 |
| 05/04/115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROSEN / 13/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON |
| 14/03/1114 March 2011 | SHARE TRANSFER AGREEMENT 07/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED DEBORAH ANN ROSEN |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED LEONARD PAOLILLO |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ROGER LEE FIX |
| 11/03/1111 March 2011 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOKES |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SHAW |
| 28/02/1128 February 2011 | ADOPT ARTICLES 23/02/2011 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 31/07/0731 July 2007 | £ NC 347327/150000 22/06/07 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | £ IC 326087/150000 22/06/07 £ SR 176087@1=176087 |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ADOPT MEM AND ARTS 07/07/97 |
| 28/08/9728 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 28/08/9728 August 1997 | APPROVE SUBSCRIPTION 07/07/97 |
| 28/08/9728 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 |
| 28/08/9728 August 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | £ NC 1000/347327 07/07/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | COMPANY NAME CHANGED PINCO 908 LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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