ASTRA PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/12/1116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/01/1118 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGINSON

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SARGINSON / 28/11/2009

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04/01/104 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BROWN / 28/11/2009

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: MERCIAN WORKS HOLYHEAD ROAD KETLEY TELFORD SHROPSHIRE TF1 4DY

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/03/094 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/12/0613 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/12/058 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/12/0311 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/01/039 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/12/007 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/12/9914 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/12/9829 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/02/989 February 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/989 February 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: UNIT 31 HEATH HILL IND EST TELFORD SHROPSHIRE TF4 2RH

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/12/9610 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/12/9513 December 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/95

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13/12/9513 December 1995 REGISTERED OFFICE CHANGED ON 13/12/95

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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05/12/945 December 1994 REGISTERED OFFICE CHANGED ON 05/12/94 FROM: C/O K.N. ENGINEERING BEVERLEY ROAD KETLEY TELFORD SHROPS TF1 4DS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/12/945 December 1994

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05/12/945 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/01/944 January 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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04/01/944 January 1994

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/12/9223 December 1992

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23/12/9223 December 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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17/02/9217 February 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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17/02/9217 February 1992

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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28/03/9128 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/02/9115 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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14/12/8914 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/11/8828 November 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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03/12/873 December 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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15/05/8715 May 1987 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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22/05/8622 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/04/8622 April 1986 SECRETARY RESIGNED

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21/04/8621 April 1986 CERTIFICATE OF INCORPORATION

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