DURHAM PRECISION ENGINEERING LIMITED
Company number 06450209 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Debra Dunn as a secretary on 2026-08-13 · 1 page | View document |
| 20 Apr 2026 | Registration of charge 064502090006, created on 2026-04-20 · 59 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 11 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 17 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 26/01/2018 | View document |
| 4 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 11 Oct 2019 | SECRETARY APPOINTED MRS DEBRA DUNN | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARK SAUL | View document |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHLEY SAUL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064502090003 | View document |
| 9 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR MARK ASHLEY SAUL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 4 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2016 | ALTER ARTICLES 12/01/2016 | View document |
| 2 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064502090005 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064502090004 | View document |
| 20 Jan 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 18 Jan 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 01/12/2015 | View document |
| 21 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BOYLAN | View document |
| 12 Apr 2015 | SECRETARY APPOINTED MR MARK SAUL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 7 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 064502090004 | View document |
| 6 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064502090003 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 23/05/2013 | View document |
| 1 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 14 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR LEE ALEXANDER SMITH | View document |
| 13 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 13 May 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 30 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 11/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2009 | COMPANY NAME CHANGED PC TOOLING LIMITED CERTIFICATE ISSUED ON 28/01/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MR PETER WILLIAM COATES | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCENENY | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 12/C COATHAM AVENUE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DB UNITED KINGDOM | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COATES | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PETER COATES | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR KEVIN MCENENY | View document |
| 2 Dec 2008 | SECRETARY APPOINTED MRS GILLIAN ELIZABETH BOYLAN | View document |
| 28 May 2008 | ADOPT MEM AND ARTS 21/05/2008 | View document |
| 24 May 2008 | COMPANY NAME CHANGED DUCKULARS EXPRESS LIMITED CERTIFICATE ISSUED ON 30/05/08 | View document |
| 22 May 2008 | SECRETARY APPOINTED MR PETER WILLIAM COATES | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR PETER WILLIAM COATES | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SAUL | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 FIELD HOUSE CLOSE WETHERBY WEST YORKSHIRE LS22 6UD ENGLAND | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA SAUL | View document |
| 9 May 2008 | SECRETARY APPOINTED NICOLA JANE SAUL | View document |
| 9 May 2008 | DIRECTOR APPOINTED MR MARK ASHLEY SAUL | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR RJT NOMINEES LIMITED | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |