MICRO PRECISION GEAR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Secretary's details changed for Dr. Jorg Stefan Greving on 2025-08-19 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-16 with updates |
| 12/06/2512 June 2025 | Appointment of Mr Jayson Christopher Bradberry as a director on 2025-06-05 |
| 11/06/2511 June 2025 | Termination of appointment of Willie Troy Renfro as a director on 2025-06-05 |
| 26/02/2526 February 2025 | Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-02-26 |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Statement of capital on 2024-10-01 |
| 01/10/241 October 2024 | Resolutions |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Statement of capital on 2023-10-05 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Michael John Dolsky as a director on 2023-03-27 |
| 24/04/2324 April 2023 | Appointment of Mr Willie Troy Renfro as a director on 2023-03-29 |
| 22/12/2122 December 2021 | Appointment of Mr Michael John Dolsky as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Daniel James Klun as a director on 2021-12-21 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR DANIEL JAMES KLUN |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK SKILLING / 09/06/2017 |
| 09/06/179 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR. JORG STEFAN GREVING / 09/06/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHALEY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SKELTON |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | SECRETARY APPOINTED DR. JORG STEFAN GREVING |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK RODERICK SKILLING |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEDERMAN |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O DWF LLP FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3AG |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O C/O DWF LLP FLOOR 31, 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O DWF LLP FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3BY ENGLAND |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O DWF LLP 20 FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED PETER ROBERT SKELTON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY GRUBB |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MAYHORN |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 19/08/1419 August 2014 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WHALEY |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 14751000 |
| 02/10/132 October 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 27/08/1327 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED REXNORD MICRO ACQUISITION LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED DARRYL LEON MAYHORN |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR TERRY GRUBB |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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