SCHELL PRECISION ENGINEERING LTD

Company Documents

DateDescription
25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 2 April 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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20/05/1120 May 2011 DIRECTOR APPOINTED RICHARD ALAN MADDEN

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03/05/113 May 2011 DIRECTOR APPOINTED ROBERT IAN POLLARD

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK CARNELL

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY FRANK CARNELL

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12/04/1112 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MAURICE CARNELL / 02/04/2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCHOFIELD / 02/04/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/06/072 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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