PRECISION ALUMINIUM CASTING & ENGINEERING LTD

Company number 01172026 · Monitor this company

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148 filings

Date	Filing
24 Aug 2026	Confirmation statement made on 2026-08-17 with updates · 3 pages	View document
9 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 13 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Sep 2025	Termination of appointment of Paul Booth as a director on 2025-09-01 · 1 page	View document
19 Aug 2025	Confirmation statement made on 2025-08-17 with no updates · 3 pages	View document
19 Aug 2025	Registered office address changed from W H Rowe Ltd Bond Street Southampton SO14 5QA England to Precision Aluminium Casting & Engineering Ltd Bond Street Southampton SO14 5QA on 2025-08-19 · 1 page	View document
11 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Confirmation statement made on 2024-08-17 with no updates · 3 pages	View document
28 Jun 2024	Termination of appointment of Daniel Thomas as a director on 2024-06-28 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Aug 2023	Confirmation statement made on 2023-08-17 with no updates · 3 pages	View document
29 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
25 Apr 2023	Appointment of Mr Abhishek Singh as a director on 2023-04-01 · 2 pages	View document
25 Apr 2023	Appointment of Mr Daniel Thomas as a director on 2023-04-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Nov 2022	Certificate of change of name · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Jun 2021	Resolutions · 2 pages	View document
18 Jun 2021	Resolutions	View document
18 Jun 2021	Memorandum and Articles of Association · 19 pages	View document
18 Jun 2021	Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page	View document
18 Jun 2021	Resolutions	View document
27 May 2021	31/10/20 TOTAL EXEMPTION FULL	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
19 Oct 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES	View document
12 Feb 2020	31/10/19 TOTAL EXEMPTION FULL	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
12 Sep 2019	CESSATION OF CONSTANTINE THEOHARIS AS A PSC	View document
12 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE THEOHARIS	View document
6 Sep 2019	PSC'S CHANGE OF PARTICULARS / MRS ROSE THEOHARIS / 04/09/2019	View document
27 Aug 2019	PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE THEOHARIS / 19/08/2019	View document
27 Aug 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES	View document
21 May 2019	APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE THEOHARIS	View document
29 Mar 2019	31/10/18 TOTAL EXEMPTION FULL	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
6 Feb 2018	31/10/17 TOTAL EXEMPTION FULL	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES	View document
21 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
21 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
31 Jan 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
24 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
24 Jan 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
24 Jan 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12	View document
8 Dec 2016	PREVEXT FROM 30/04/2016 TO 31/10/2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	View document
17 Aug 2016	DIRECTOR APPOINTED MR PAUL BOOTH	View document
28 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
19 Jan 2016	REGISTERED OFFICE CHANGED ON 19/01/2016 FROM QUAYSIDE ROAD BITTERNE MANOR SOUTHAMPTON SO18 1DH	View document
1 Oct 2015	Annual return made up to 17 August 2015 with full list of shareholders	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR IAN FOWLER	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
28 Jan 2015	Annual accounts, small company total exemption, made up to 30 April 2014	View document
9 Sep 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
30 Apr 2014	Annual accounts for the year ending 30 April 2014	View accounts
30 Jan 2014	Annual accounts, small company total exemption, made up to 30 April 2013	View document
12 Sep 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
30 Apr 2013	Annual accounts for the year ending 30 April 2013	View accounts
1 Feb 2013	Annual accounts, small company total exemption, made up to 30 April 2012	View document
17 Sep 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
2 Feb 2012	Annual accounts, small company total exemption, made up to 30 April 2011	View document
12 Sep 2011	Annual return made up to 17 August 2011 with full list of shareholders · 6 pages	View document
15 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
27 Jan 2011	Annual accounts, small company total exemption, made up to 30 April 2010	View document
23 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
16 Sep 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BARTLETT / 17/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE THEOHARIS / 17/08/2010	View document
3 Aug 2010	AUDITOR'S RESIGNATION	View document
1 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
26 Aug 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	View document
28 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
10 Sep 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	View document
10 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
1 Sep 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	View document
17 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
29 Sep 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	COMPANY NAME CHANGED W.H. ROWE & SON LIMITED CERTIFICATE ISSUED ON 29/06/05	View document
22 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
2 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2004	RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS	View document
21 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03	View document
22 Sep 2003	RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS	View document
27 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02	View document
1 Oct 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01	View document
14 Sep 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	NEW SECRETARY APPOINTED	View document
9 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
24 Sep 1999	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS	View document
2 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS	View document
24 Feb 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97	View document
7 Oct 1997	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS	View document
26 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
6 Oct 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS	View document
17 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
4 Oct 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS	View document
25 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1994	RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
3 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1993	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS	View document
10 Sep 1992	RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS	View document
10 Sep 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
23 Sep 1991	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS	View document
30 Sep 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
30 Aug 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS	View document
23 Aug 1990	ALTER MEM AND ARTS 24/05/90	View document
20 Jul 1990	NEW DIRECTOR APPOINTED	View document
12 Sep 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
17 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
15 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1989	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
18 Feb 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
28 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
5 Apr 1987	RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS	View document
2 Mar 1987	NEW DIRECTOR APPOINTED	View document
1 May 1986	RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS	View document
21 Apr 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
29 May 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 1974	CERTIFICATE OF INCORPORATION	View document