RADICAL PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/04/244 April 2024 | Registration of charge 042005670002, created on 2024-03-28 |
| 21/03/2421 March 2024 | Director's details changed for Mr Christopher Norman Amsden on 2024-02-14 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Hitesh Katechia as a secretary on 2023-03-31 |
| 21/08/2321 August 2023 | Termination of appointment of Hitesh Katechia as a director on 2023-03-31 |
| 05/07/235 July 2023 | Termination of appointment of Joseph Anwyll as a director on 2023-06-30 |
| 05/07/235 July 2023 | Appointment of Daniel Francis Redpath as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Change of details for Radical Sportscars Limited as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from C/O Mr Hitesh Katechia 24 Ivatt Way Westwood Peterborough PE3 7PG to 24 Ivatt Way Peterborough Cambridgeshire PE3 7PG on 2023-06-20 |
| 18/05/2318 May 2023 | Appointment of Christopher Amsden as a secretary on 2023-04-06 |
| 18/05/2318 May 2023 | Appointment of Mr Christopher Norman Amsden as a director on 2023-04-06 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 27/03/2327 March 2023 | Director's details changed for Joseph Anwyll on 2023-03-01 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 01/11/181 November 2018 | DIRECTOR APPOINTED JOSEPH ANWYLL |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/05/181 May 2018 | SAIL ADDRESS CREATED |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK BAINBRIDGE |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MR HITESH KATECHIA |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ABBOTT |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK EDWARD JOHN BAINBRIDGE / 17/04/2015 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HITESH KATECHIA |
| 07/03/157 March 2015 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM 1-4 LONDON ROAD SPALDING LINCS PE11 2TA |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042005670001 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | 17/04/01 STATEMENT OF CAPITAL GBP 299 |
| 17/05/1117 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED AMICON ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 29/09/1029 September 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY |
| 03/05/063 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 27/03/02 |
| 30/07/0330 July 2003 | £ NC 100/200 27/03/02 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 27 SAINT DAVIDS SQUARE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5QA |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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