PRECISION POLYMER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30 |
| 06/03/256 March 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 |
| 05/03/255 March 2025 | Appointment of Samuel Veijo Rayburn as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Hynek Jakubicek as a director on 2025-03-05 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 03/12/243 December 2024 | Secretary's details changed for Lisa Michelle Anderson on 2024-12-03 |
| 03/12/243 December 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG |
| 03/12/243 December 2024 | Director's details changed for Hynek Jakubicek on 2024-12-03 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 09/03/249 March 2024 | Second filing for the appointment of Abhishek Khandelwal as a director |
| 15/01/2415 January 2024 | Appointment of Abhishek Khanpelwal as a director on 2024-01-11 |
| 05/01/245 January 2024 | Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-17 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Director's details changed for Bret Alan Prybylski on 2023-10-31 |
| 10/10/2310 October 2023 | Appointment of Bret Alan Prybylski as a director on 2023-10-02 |
| 15/09/2315 September 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 |
| 05/07/235 July 2023 | Appointment of Hynek Jakubicek as a director on 2023-06-15 |
| 05/07/235 July 2023 | Termination of appointment of Benjamin David Green as a director on 2023-07-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Marc Arthur Uleman as a director on 2022-07-14 |
| 18/10/2218 October 2022 | Termination of appointment of Edward Stone Riley as a director on 2022-07-14 |
| 18/10/2218 October 2022 | Appointment of William Kevin Grogan as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Appointment of Jenna Myszak as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Termination of appointment of Neil Thompson as a director on 2022-07-14 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCKINLEY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN |
| 03/03/203 March 2020 | DIRECTOR APPOINTED EDWARD STONE RILEY |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 07/01/207 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED ERIC SHAWN MCKINLEY |
| 14/02/1714 February 2017 | SECRETARY APPOINTED LISA MICHELLE ANDERSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG BOYD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BERTOLDO |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED NEIL THOMPSON |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED JUNE FIELDING |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE WERNECK BERTOLDO / 01/01/2016 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ALEXANDRE WERNECK BERTOLDO |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON |
| 05/01/165 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY APPOINTED CRAIG TROUPE BOYD |
| 05/11/155 November 2015 | SECRETARY APPOINTED BRIAN PATRICK HANIGAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEMAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MARC ARTHUR ULEMAN |
| 22/01/1522 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED PETER DAVID TAYLOR |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED ERIC DAVID ASHLEMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BENEDETTO |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERNAIL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KENYON |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED PAOLO BENEDETTO |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MARK FRANCIS GORMAN |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1218 June 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 5506862.00 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD CLIFFORD / 01/12/2010 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOSTER SILVERNAIL / 01/12/2010 |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 15/07/2010 |
| 01/11/101 November 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 23/07/1023 July 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 |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANDREW KOSTER SILVERNAIL |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CUMMINGS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PETER CLIFFORD |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLONEY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART PORTER |
| 10/02/1010 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER / 12/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENYON / 07/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLONEY / 07/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CUMMINGS / 07/01/2009 |
| 05/12/085 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: CLARENDON RD BLACKBURN LANCASHIRE BB1 9SS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | 40032 AT £1 31/07/01 |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | £ NC 10000/100000 31/07 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/12/954 December 1995 | AUDITOR'S RESIGNATION |
| 27/11/9527 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: PEEL STREET MILL HILL BLACKBURN LANCS BB2 2QF |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 01/02/801 February 1980 | CERTIFICATE OF INCORPORATION |
| 01/02/801 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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