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PRECISION PNEUMATICS LIMITED

Company number 02603606

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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)
16 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
31 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 PSC07 Cessation of Philip Edward Hood as a person with significant control on 1 November 2022
02 Nov 2022 PSC02 Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Julie Hood as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of John Joseph Massey as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Philip Edward Hood as a director on 1 November 2022
01 Nov 2022 TM02 Termination of appointment of Julie Hood as a secretary on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Ariel Marcelo Rubinstein as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 1 November 2022
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 CH01 Director's details changed for Mrs Julie Prescott on 24 June 2022
15 Jul 2022 CH03 Secretary's details changed for Mrs Julie Prescott on 24 June 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
20 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 MR04 Satisfaction of charge 1 in full
10 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates