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ADVANCED PRECISION ENGINEERING LTD

Company number 01118683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
30 Sep 2022 AD01 Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to 40 Heald Street Liverpool L19 2LY on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Zanete Ferguson as a director on 1 July 2022
30 Sep 2022 AP01 Appointment of Mr Kevin Campbell as a director on 17 September 2022
30 Sep 2022 TM01 Termination of appointment of Mohammed Kaleem as a director on 17 September 2022
30 Sep 2022 PSC05 Change of details for Edwin Lowe Group Ltd as a person with significant control on 17 September 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CH01 Director's details changed for Mrs Zanete Fergusone on 27 April 2022
14 Apr 2022 AD01 Registered office address changed from Unit 3 Cartwright Road Stevenage Herts SG1 4QJ to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 14 April 2022
14 Apr 2022 AP01 Appointment of Mrs Zanete Fergusone as a director on 14 April 2022
11 Apr 2022 TM01 Termination of appointment of Alistair Keith Moffat as a director on 22 December 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
31 Jan 2022 PSC02 Notification of Edwin Lowe Group Ltd as a person with significant control on 21 December 2021
17 Jan 2022 AP01 Appointment of Mr Mohammed Kaleem as a director on 23 December 2021
07 Jan 2022 CERTNM Company name changed advanced coil slitters LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06
06 Jan 2022 PSC07 Cessation of Brenda Dorothy Bergson as a person with significant control on 22 December 2021
06 Jan 2022 PSC07 Cessation of Alistair Keith Moffat as a person with significant control on 22 December 2021
06 Jan 2022 TM01 Termination of appointment of John Matthew Bergson as a director on 22 December 2021
06 Jan 2022 TM02 Termination of appointment of Brenda Dorothy Bergson as a secretary on 22 December 2021
06 Jan 2022 TM01 Termination of appointment of Brenda Dorothy Bergson as a director on 22 December 2021
21 Oct 2021 MR04 Satisfaction of charge 2 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020