DEESIDE PRECISION ENGINEERING LIMITED
Company number 07770297 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Morag Elizabeth Hale as a secretary on 2026-04-17 · 1 page | View document |
| 22 Oct 2025 | Register inspection address has been changed to Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP · 2 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 3 Oct 2025 | Registered office address changed from Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP United Kingdom to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-10-03 · 3 pages | View document |
| 3 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 9 Sep 2025 | Termination of appointment of Philip Forster as a director on 2025-09-09 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 077702970003 in full · 1 page | View document |
| 7 Oct 2024 | Satisfaction of charge 077702970002 in full · 1 page | View document |
| 9 May 2024 | Registration of charge 077702970003, created on 2024-04-30 · 97 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Jun 2023 | Registration of charge 077702970002, created on 2023-06-16 · 97 pages | View document |
| 31 May 2023 | Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Amari Metals Limited as a person with significant control on 2023-01-01 · 1 page | View document |
| 6 Mar 2023 | Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 29 Jun 2021 | Termination of appointment of Neil Murdoch as a director on 2021-06-28 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mr Philip Forster as a director on 2021-06-25 · 2 pages | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR ANDREW ROBERTS | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEREDITH | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR NEIL MURDOCH | View document |
| 2 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED | View document |
| 2 Mar 2021 | CESSATION OF DARREN GODDARD AS A PSC | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODDARD | View document |
| 2 Mar 2021 | SECRETARY APPOINTED MS MORAG ELIZABETH HALE | View document |
| 19 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702970001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 21/08/2017 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 18 Oct 2017 | CESSATION OF TIMOTHY HALE AS A PSC | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALE | View document |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 28 Sep 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 |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077702970001 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HALE / 28/03/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 28/03/2014 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY HALE | View document |
| 31 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 10 WAIN COURT WORKSOP NOTTS S81 0XD ENGLAND | View document |
| 25 Mar 2014 | COMPANY NAME CHANGED KFP CATERING LTD CERTIFICATE ISSUED ON 25/03/14 | View document |
| 25 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |