MILLTECH PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 28/10/2428 October 2024 | Withdrawal of a person with significant control statement on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Indutrade Uk Ltd as a person with significant control on 2016-04-06 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2328 November 2023 | Register inspection address has been changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Termination of appointment of Paul Alfred Lebbon as a director on 2021-11-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 27/05/2127 May 2021 | Registered office address changed from , Liberamus House Wichcraft Way, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6GA to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA on 2021-05-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT GARDNER / 04/01/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR KEITH ROBERT GARDNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTOLANGUI |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROWLANDS / 21/10/2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN OSBORNE |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD HARDING / 20/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 20/09/2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR PAUL ALFRED LEBBON |
| 17/08/1617 August 2016 | SECRETARY APPOINTED MRS ANNE JANET REEVE |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 01/08/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JAMES REGINALD HARDING |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | 12/03/16 NO CHANGES |
| 05/02/165 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190009 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190008 |
| 01/09/151 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL EVANS / 18/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OTTOLANGUI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 01/04/151 April 2015 | 12/03/15 NO CHANGES |
| 12/03/1512 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/03/1512 March 2015 | SAIL ADDRESS CREATED |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190009 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190008 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MILLTECH PRECISION ENGINEERING LTD, WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK NR136LH |
| 19/03/0819 March 2008 | |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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