EUROTECH PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Director's details changed for Mr Colin Paul Fincham on 2025-02-03

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03/02/253 February 2025 Secretary's details changed for Margaret Bridget Fincham on 2025-02-03

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Change of details for Mr Colin Fincham as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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13/11/2413 November 2024 Secretary's details changed for Margaret Bridget Fincham on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mrs Christina Ann Oakes-Fincham on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mr Colin Paul Fincham on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mr Colin Paul Fincham on 2024-11-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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16/11/2316 November 2023 Secretary's details changed for Margaret Bridget Fincham on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mrs Christina Ann Oakes-Fincham on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Colin Fincham as a person with significant control on 2023-11-16

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN OAKES / 01/11/2020

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN OAKES / 02/12/2019

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN FINCHAM / 02/12/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/12/192 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MARGARET BRIDGET FINCHAM / 02/12/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL FINCHAM / 02/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FINCHAM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 ADOPT ARTICLES 31/12/2013

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13/12/1313 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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02/01/132 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR APPOINTED MR MARK ANTHONY FINCHAM

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02/01/132 January 2013 DIRECTOR APPOINTED MRS CHRISTINA ANN OAKES

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/11/1017 November 2010 15/10/10 STATEMENT OF CAPITAL GBP 100

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07/10/107 October 2010 31/12/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL FINCHAM / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 4+5 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 2JG

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05/01/075 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0128 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: UNIT 27 BERGEN WAY NORTH LYNN INDUSTRIAL ES KINGS LYNN NORFOLK PE30 2JG

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 SECRETARY RESIGNED

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22/07/0022 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 9 OAK AVENUE SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JQ

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06/12/996 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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