CompaniesInTheUK

ATLANTIC PRECISION ENGINEERING LIMITED

Company number 02448830 ·

Active

162 filings

Date Filing
10 Jan 2026 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 PARENT_ACC · 38 pages View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
27 Feb 2025 Termination of appointment of Stephen John Ray as a director on 2025-02-27 · 1 page View document
19 Feb 2025 Accounts for a small company made up to 2023-12-31 · 13 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
16 Jul 2024 Registered office address changed from Sovereign House 155 High Street Aldershot Hampshire GU11 1TT to 1-3 Blackbushe Business Park 1-3 Aragon Road Yateley GU46 6ET on 2024-07-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 4 pages View document
16 Nov 2023 Satisfaction of charge 024488300012 in full · 1 page View document
7 Sep 2023 Appointment of Mr Andrew James Sargeant as a director on 2023-08-24 · 2 pages View document
7 Sep 2023 Appointment of Mrs Elizabeth Ann Mckay as a director on 2023-08-24 · 2 pages View document
7 Sep 2023 Termination of appointment of Susan Anne Hudson as a director on 2023-08-24 · 1 page View document
7 Sep 2023 Appointment of Mark Nicholas Kennedy Aldridge as a director on 2023-08-24 · 2 pages View document
30 Aug 2023 Satisfaction of charge 024488300010 in full · 1 page View document
30 Aug 2023 Registration of charge 024488300013, created on 2023-08-24 · 8 pages View document
30 Aug 2023 Registration of charge 024488300012, created on 2023-08-24 · 8 pages View document
29 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
29 Aug 2023 Registration of charge 024488300011, created on 2023-08-23 · 9 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 4 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
1 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 DIRECTOR APPOINTED MRS SUSAN ANNE HUDSON View document
4 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
3 Apr 2012 DIRECTOR APPOINTED MR RUSSELL ALAN TSCHUMI View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 View document
9 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 09/11/2010 View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON HUDSON View document
17 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 03/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 03/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHARLOTTE HUDSON / 03/12/2009 View document
4 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSSER HUDSON / 03/12/2009 View document
3 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 SECRETARY APPOINTED MR PHILLIP DAVID EVANS View document
8 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER REDRUP View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR APPOINTED MR STEPHEN JOHN RAY View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR IVAN JONES View document
15 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
11 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
25 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 Aug 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: ARAGON ROAD BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6ET View document
20 Aug 2003 NEW SECRETARY APPOINTED View document
20 Aug 2003 SECRETARY RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jan 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
22 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 DIRECTOR RESIGNED View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: UNIT 8 LLANDOUGH TRADING ESTATE PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF11 8RR View document
12 Sep 2002 DIRECTOR RESIGNED View document
20 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: ATLANTIC PLASTICS BRACKLA INDUST ESTATE COITY BRIDGEND MID GLAMORGAN CF31 2AX View document
28 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Dec 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Feb 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
6 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: MARINE HOUSE MARINE PARADE PENARTH S. GLAM View document
16 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Feb 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jan 1995 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1994 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Mar 1993 NEW DIRECTOR APPOINTED View document
19 Mar 1993 NEW DIRECTOR APPOINTED View document
14 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Dec 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS View document
14 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 18/03/92 View document
14 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
14 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
5 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1992 COMPANY NAME CHANGED NEW COIN PLASTICS LIMITED CERTIFICATE ISSUED ON 17/03/92 View document
24 Feb 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 16 ST.ANDREWS CRESCENT CARDIFF CF1 3RD View document
20 Jan 1992 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View document
12 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1991 NEW DIRECTOR APPOINTED View document
12 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1990 COMPANY NAME CHANGED RJT 147 LIMITED CERTIFICATE ISSUED ON 12/10/90 View document
4 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document