3D PRECISION ENGINEERING LIMITED



Company Documents

DateDescription
31/07/1931 July 2019ADOPT ARTICLES 24/06/2019

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011Annual return made up to 5 December 2011 with full list of shareholders

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17/01/1117 January 2011REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 2 SOUTHERN BUSINESS PARK MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010Annual return made up to 5 December 2010 with full list of shareholders

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14/04/1014 April 2010SECRETARY APPOINTED NATALIE BONNAR

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14/04/1014 April 2010APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSON

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14/04/1014 April 2010APPOINTMENT TERMINATED, SECRETARY JACQUELINE LEES

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009Annual return made up to 5 December 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BONNAR / 16/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHNSON / 16/12/2009

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31/08/0931 August 2009SECRETARY'S PARTICULARS JACQUELINE LEES

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31/08/0931 August 2009DIRECTOR'S PARTICULARS GARY JOHNSON

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31/08/0931 August 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHNSON / 01/08/2009

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31/08/0931 August 2009SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LEES / 01/08/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007NEW SECRETARY APPOINTED

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12/10/0712 October 2007SECRETARY RESIGNED

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12/10/0712 October 2007DIRECTOR RESIGNED

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10/10/0710 October 2007DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006REGISTERED OFFICE CHANGED ON 19/12/06 FROM: UNIT 2 SOUTHERN BNUSINESS PARK MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA

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01/02/061 February 2006REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 28 TOWNSEND PLACE KIRKCALDY KY1 1HB

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04/01/064 January 2006PARTIC OF MORT/CHARGE *****

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05/12/055 December 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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