PRECISION INVESTMENT CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Neil Timothy Harrison as a director on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22 |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from 5 the Courtyard, Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to South Side Davenport Lane Broadheath Altrincham WA14 5DS on 2024-02-29 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Registration of charge 084150150011, created on 2023-12-20 |
| 28/04/2328 April 2023 | Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28 |
| 27/04/2327 April 2023 | Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 24/01/2224 January 2022 | Satisfaction of charge 084150150009 in full |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/05/1915 May 2019 | S1096 COURT ORDER TO RECTIFY |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084150150009 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084150150008 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 1 DAVENPORT LANE ALTRINCHAM CHESHIRE WA14 5DS |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084150150007 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084150150006 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERLSON PRECISION HOLDINGS LIMITED |
| 20/12/1820 December 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARNCOMBE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 20/12/1820 December 2018 | CESSATION OF VIAMA LTD AS A PSC |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVID JOHN FARNCOMBE |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR PAUL ANDREW CLARKSON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DANIEL PHILLIP HAIGH |
| 17/12/1817 December 2018 | |
| 15/06/1815 June 2018 | ADOPT ARTICLES 08/02/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084150150007 |
| 29/03/1729 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 250 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR NEIL SHAW |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084150150006 |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM PI CASTINGS DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BADROCK |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL BADROCK |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM DAVENPORT LANE DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS ENGLAND |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 200 |
| 16/07/1316 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN FARNCOMBE |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR BRIAN MILLS |
| 08/04/138 April 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MALCOLM IAN ROBERTSON |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR IAN CHARLES TAYLOR |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
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