B.A.W. PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Final Gazette dissolved following liquidation

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14/08/2414 August 2024 Notice of move from Administration to Dissolution

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15/03/2415 March 2024 Administrator's progress report

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24/10/2324 October 2023 Statement of affairs with form AM02SOA

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26/09/2326 September 2023 Notice of deemed approval of proposals

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15/09/2315 September 2023 Statement of administrator's proposal

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24/08/2324 August 2023 Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-08-24

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24/08/2324 August 2023 Appointment of an administrator

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28/06/2328 June 2023 Current accounting period shortened from 2022-06-28 to 2022-06-27

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26/06/2326 June 2023 Termination of appointment of Andrew Snell as a director on 2023-06-22

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26/06/2326 June 2023 Termination of appointment of Aaron Nigel Yeo as a director on 2023-06-22

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with updates

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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25/04/2225 April 2022 Appointment of Mr Alun David Hobbs as a director on 2022-04-25

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25/04/2225 April 2022 Termination of appointment of Peter David Watts as a director on 2022-04-22

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24/11/2124 November 2021 Notification of Alexandra Jane Kilbride as a person with significant control on 2021-11-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Termination of appointment of Leyton Thomas as a director on 2021-06-29

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29/06/2129 June 2021 Appointment of Mr Daniel Lee Cornish as a director on 2021-06-29

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 30/06/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT 16 BAGLAN WAY BAGLAN INDUSTRIAL PARK PORT TALBOT SA12 7BY WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR APPOINTED MR ANDREW SNELL

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BAW PRECISION ENGINEERING LTD ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EZ

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 PREVEXT FROM 30/12/2017 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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17/10/1717 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSEASON

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24/06/1624 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/10/1428 October 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1324 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/08/1230 August 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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27/06/1227 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 01/06/2011

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE KILBRIDE / 01/06/2011

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27/06/1227 June 2012 DIRECTOR APPOINTED ANDREW HAY HOSEASON

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27/06/1227 June 2012 DIRECTOR APPOINTED LEYTON THOMAS

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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10/02/1210 February 2012 DIRECTOR APPOINTED MR PETER DAVID WATTS

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN LAWRENCE

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20/10/1120 October 2011 DIRECTOR APPOINTED DAVID MICHAEL PEACOCK

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10/07/1110 July 2011 REGISTERED OFFICE CHANGED ON 10/07/2011 FROM 1 THE GRANGE SCHOOL LANE, SEDGREBROOK GRANTHAM LINCS NG32 2ES UNITED KINGDOM

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09/06/119 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP DANIEL KILBRIDGE / 08/06/2011

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08/02/118 February 2011 DIRECTOR APPOINTED PAUL PHILIP DANIEL KILBRIDGE

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27/08/1027 August 2010 APPOINT PERSON AS DIRECTOR

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16/07/1016 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1016 July 2010 COMPANY NAME CHANGED GLK ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/07/10

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10/07/1010 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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