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A & G PRECISION ENGINEERS LIMITED

Company number 04482612

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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)
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Comp auth enter doc in connection acquisition 05/11/2013
12 Nov 2013 AP01 Appointment of Mr John Philip Linnell as a director
12 Nov 2013 TM02 Termination of appointment of Arthur Nicholls as a secretary
12 Nov 2013 TM01 Termination of appointment of John Wenham as a director
12 Nov 2013 TM01 Termination of appointment of Arthur Nicholls as a director
12 Nov 2013 TM01 Termination of appointment of Gary Parkinson as a director
29 Aug 2013 CH01 Director's details changed for John Wenham on 29 August 2013
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
13 Jul 2009 363a Return made up to 10/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Jul 2008 363a Return made up to 10/07/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
12 Jul 2007 363a Return made up to 10/07/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2006 363a Return made up to 10/07/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
11 Jul 2005 363s Return made up to 10/07/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004