ACCURA ENGINEERING LIMITED

Company number 01442283

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 8,429,176	(4 pages)
09 Aug 2018	TM01	Termination of appointment of Stuart David Maddison as a director on 25 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Craig Richard Wright as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mr Richard Philip Eldridge as a secretary on 25 July 2018	(3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Aug 2018	PSC02	Notification of Connexion Precision Finance Limited as a person with significant control on 25 July 2018	(4 pages)
07 Aug 2018	PSC07	Cessation of Accura Finance Ltd as a person with significant control on 25 July 2018	(3 pages)
01 Aug 2018	MR01	Registration of charge 014422830009, created on 25 July 2018	(21 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of David John Williams as a director on 8 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Stuart David Maddison as a director on 5 February 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Heath Lee Walker as a director on 31 December 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2EN to 1 Stringes Close Willenhall WV13 1NS on 9 October 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Heath Lee Walker as a director on 30 June 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of William Alexander Joss as a director on 30 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Francis Alexander Barr as a director on 30 June 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
04 May 2017	TM01	Termination of appointment of Wayne Francis Fraser as a director on 21 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-14	(2 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016	(2 pages)