PRECISION POLYMER ENGINEERING LIMITED
Company number 01476647 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 2 Apr 2026 | Appointment of Mr Stephen John Platt as a director on 2026-03-11 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Jenna Myszak as a director on 2025-12-12 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Suite 4 7th Floor 50 Broadway London SW1H 0DB · 1 page | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 5 Aug 2025 | Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Steven Martin Samp as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 · 1 page | View document |
| 6 Mar 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Hynek Jakubicek as a director on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Appointment of Samuel Veijo Rayburn as a director on 2025-03-05 · 2 pages | View document |
| 3 Dec 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 3 Dec 2024 | Director's details changed for Hynek Jakubicek on 2024-12-03 · 2 pages | View document |
| 3 Dec 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 · 1 page | View document |
| 5 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 9 Mar 2024 | Second filing for the appointment of Abhishek Khandelwal as a director · 3 pages | View document |
| 15 Jan 2024 | Appointment of Abhishek Khanpelwal as a director on 2024-01-11 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 13 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 10 Nov 2023 | Director's details changed for Bret Alan Prybylski on 2023-10-31 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Bret Alan Prybylski as a director on 2023-10-02 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Benjamin David Green as a director on 2023-07-01 · 1 page | View document |
| 5 Jul 2023 | Appointment of Hynek Jakubicek as a director on 2023-06-15 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 18 Oct 2022 | Appointment of Jenna Myszak as a director on 2022-09-01 · 2 pages | View document |
| 18 Oct 2022 | Appointment of William Kevin Grogan as a director on 2022-09-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Marc Arthur Uleman as a director on 2022-07-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Neil Thompson as a director on 2022-07-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Edward Stone Riley as a director on 2022-07-14 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 17 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCKINLEY | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED EDWARD STONE RILEY | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 7 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED ERIC SHAWN MCKINLEY | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTOLDO | View document |
| 14 Feb 2017 | SECRETARY APPOINTED LISA MICHELLE ANDERSON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG BOYD | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED NEIL THOMPSON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED JUNE FIELDING | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE WERNECK BERTOLDO / 01/01/2016 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED ALEXANDRE WERNECK BERTOLDO | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON | View document |
| 5 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 5 Nov 2015 | SECRETARY APPOINTED CRAIG TROUPE BOYD | View document |
| 5 Nov 2015 | SECRETARY APPOINTED BRIAN PATRICK HANIGAN | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MARC ARTHUR ULEMAN | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN | View document |
| 22 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED PETER DAVID TAYLOR | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED ERIC DAVID ASHLEMAN | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO | View document |
| 21 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages | View document |
| 28 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERNAIL | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED PAOLO BENEDETTO | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENYON | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MARK FRANCIS GORMAN | View document |
| 18 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 5506862.00 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOSTER SILVERNAIL / 01/12/2010 | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD CLIFFORD / 01/12/2010 | View document |
| 29 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 25 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2011 | Annual return made up to 17 November 2010 with full list of shareholders · 7 pages | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010 | View document |
| 1 Nov 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 23 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | DIRECTOR APPOINTED ANDREW KOSTER SILVERNAIL · 3 pages | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CUMMINGS | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLONEY | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED PETER CLIFFORD | View document |
| 10 Feb 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 12/03/2009 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLONEY / 07/01/2009 | View document |
| 7 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 07/01/2009 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CUMMINGS / 07/01/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: CLARENDON RD BLACKBURN LANCASHIRE BB1 9SS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | £ NC 10000/100000 31/07 | View document |
| 7 Aug 2001 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 7 Aug 2001 | 40032 AT £1 31/07/01 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 25 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 4 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 25 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 25 pages | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 14 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 21 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: PEEL STREET MILL HILL BLACKBURN LANCS BB2 2QF | View document |
| 23 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 6 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | DIRECTOR RESIGNED | View document |
| 25 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 21 Mar 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 1 Feb 1980 | CERTIFICATE OF INCORPORATION | View document |
| 1 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |