SAINT PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1512 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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09/05/159 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/04/1521 April 2015 FIRST GAZETTE

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03/06/143 June 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATHEW SOBOL / 01/03/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEAGLE / 02/03/2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
PENNANT HOUSE NAPIER COURT
NAPIER ROAD
READING
RG1 8BW
ENGLAND

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND SAINT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069782830002

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
UNITED KINGDOM

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAINT

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20/09/1320 September 2013 DIRECTOR APPOINTED MR PETER JAMES NEAGLE

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02/04/132 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/03/117 March 2011 SECRETARY APPOINTED MR RAYMOND ERIC SAINT

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY CLARA PNIOK

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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19/02/1019 February 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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07/12/097 December 2009 DIRECTOR APPOINTED RAYMOND ERIC SAINT

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0923 September 2009 COMPANY NAME CHANGED QUASAR PRECISION ENGINEERING LTD. CERTIFICATE ISSUED ON 25/09/09

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17/09/0917 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0916 September 2009 COMPANY NAME CHANGED SUREMARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/09/09

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09/09/099 September 2009 SECRETARY APPOINTED MS. CLARA PNIOK

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09/09/099 September 2009 DIRECTOR APPOINTED MR. MATHEW SOBOL

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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02/08/092 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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