CERRO PRECISION LIMITED
Company number 03650686 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 27 Sep 2024 | Termination of appointment of Corey Grauer as a director on 2022-04-15 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 28 Feb 2015 | DIRECTOR APPOINTED MR GAUTAM BATHIJA | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEWITT | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HEWITT | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2015 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2013 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MAHER | View document |
| 29 Aug 2012 | SECRETARY APPOINTED STEVEN JAMES HEWITT | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHER | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED STEVEN JAMES HEWITT | View document |
| 12 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELWOOD PETCHEL / 06/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MAHER / 06/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETER MAHER / 06/10/2009 | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM GOSCOTE LANE WALSALL WEST MIDLANDS WS3 1PF | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WOODWARD | View document |
| 14 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PETER MAHER | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BRIDGES | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY WEST | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED ELWOOD PETCHEL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 MILLMARSH LANE BRIMSDOWN ENFIELD MIDDLESEX EN3 7XE | View document |
| 7 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 C/O MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CA3 8DA | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | COMPANY NAME CHANGED CERRO DELTA PRECISION LIMITED CERTIFICATE ISSUED ON 09/11/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | � NC 1000/4500000 07/12/98 | View document |
| 7 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 25 Nov 1998 | COMPANY NAME CHANGED PLACELEGAL LIMITED CERTIFICATE ISSUED ON 25/11/98 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |