ACCURA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR FRANCIS ALEXANDER BARR |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUGEN |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ROBERT JOHN RUGEN |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED GEOMETRIC FORM TOOLS LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 29/07/1429 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HICKMAN AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 2DW |
| 02/03/122 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARDS / 29/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER RALPH / 06/11/2009 |
| 21/10/0921 October 2009 | 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 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL OLIVER RALPH |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 14/10/0814 October 2008 | AUTHORITY TO AVOID SITUATION 01/10/2008 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON JOHN ARMSTRONG |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREWS |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 29/08/0829 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOULDINGAY |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 102 JERMYN STREET LONDON SW1Y 6EE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED ACCURA TOOLING & DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 102 JERMYN STREET LONDON SW1Y 6EE |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED DOXPORT LIMITED CERTIFICATE ISSUED ON 21/03/00 |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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