GREEN PRECISION LTD.

Company number 09149499 ·

Active - Proposal to Strike off

47 filings

Date Filing
10 Feb 2022 Termination of appointment of Gareth Edward Barnard as a director on 2022-01-25 · 1 page View document
25 Jan 2022 Appointment of Mr Gareth Edward Barnard as a director on 2022-01-24 · 2 pages View document
25 Jan 2022 Registered office address changed from 10 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG England to 7 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE on 2022-01-25 · 1 page View document
11 Sep 2020 CESSATION OF DANIEL JASON GREEN AS A PSC View document
11 Sep 2020 DIRECTOR APPOINTED MR PETER JOHN DODD View document
11 Sep 2020 CESSATION OF LUKE NATHAN LITTLE AS A PSC View document
19 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DODD View document
19 Aug 2020 APPOINTMENT TERMINATED, SECRETARY DANIEL GREEN View document
19 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN View document
19 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE LITTLE View document
19 Aug 2020 CORPORATE DIRECTOR APPOINTED GREEN PRECISION HOLDINGS LTD View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JASON GREEN / 30/07/2020 View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JASON GREEN / 30/07/2020 View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JASON GREEN / 05/04/2019 View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
25 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE NATHAN LITTLE / 05/04/2019 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
9 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL JASON GREEN / 28/07/2017 View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE NATHAN LITTLE View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL GREEN / 07/08/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LITTLE / 07/08/2017 View document
7 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GREEN / 07/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LITTLE / 21/03/2017 View document
14 Mar 2017 DIRECTOR APPOINTED MR LUKE LITTLE View document
14 Mar 2017 31/01/17 STATEMENT OF CAPITAL GBP 2 View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GREEN / 05/07/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
5 Jul 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 11 GLENEAGLES CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 4PF View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Nov 2015 COMPANY NAME CHANGED GREEN & SON PRECISION AND PROTOTYPE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/11/15 View document
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
22 Sep 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015 View document
2 Sep 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
2 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GREEN / 01/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GREEN / 01/09/2015 View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 CAMPION WAY RUGBY CV230UR ENGLAND View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document