PRECISION PRODUCTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr Gregory James Harding as a director on 2025-05-07 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-12 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Ralph Scott Rhodes as a director on 2024-11-29 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 24/05/2424 May 2024 | Appointment of Mr Göte Mattsson as a director on 2024-04-18 |
| 24/05/2424 May 2024 | Termination of appointment of Gareth John Holt as a director on 2024-04-18 |
| 27/03/2427 March 2024 | Termination of appointment of Steven Paul Johnson as a director on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Dominic Rogers as a director on 2023-07-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JOHNSON / 31/05/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS KELLY LOUISE BURKITT |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR STEVEN PAUL JOHNSON |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSSON |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR GARETH JOHN HOLT |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIF ALVARSSON |
| 27/11/1527 November 2015 | COMPANY NAME CHANGED PRECISION PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 27/11/15 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR RALPH SCOTT RHODES |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED PRECISION PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 11/11/1511 November 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PONTUS CORNELIUS |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEEN |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR MARK LEWIS JENKINS |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES HARALD HJALMAR HJALMARSSON / 12/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PONTUS PETER R-SON CORNELIUS / 12/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROWLANDS / 12/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHEEN / 12/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES STELLING HOPE / 12/05/2010 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FERRIES |
| 28/02/0828 February 2008 | GBP IC 166668/157500 24/09/07 GBP SR 9168@1=9168 |
| 28/02/0828 February 2008 | AGREEMENT APPROVED 04/09/2007 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | £ NC 100000/1000000 18/1 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: UNIT 6 CARRWOOD ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QB |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/04/9725 April 1997 | CAPITALISE RESERVES 17/04/97 |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 149 DOBCROFT ROAD SHEFFIELD S7 2LT |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 08/06/968 June 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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