ABACUS PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 16 GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND ENGLAND |
| 13/10/1513 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O EJ MORRIS & CO, BROAD OAK HAND LANE HEATH HILL SHIFNAL SHROPSHIRE TF11 8RP |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR GARY MILLARD |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYANT O'CONNOR |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR STEPHEN GREGORY O'CONNOR |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS DEBBIE JAYNE MILLARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OCONNOR |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYANT HOWARD O'CONNOR / 05/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM WEST MIDLANDS B24 9ND |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 05/04/045 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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