KASL PRECISION MACHINING (WASHINGTON) LIMITED

Company number 05052241

Date	Type	Description	View / Download
06 Mar 2024	CERTNM	Company name changed kasl precision machining (kpm) LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	(3 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 31 December 2022	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(7 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
21 Dec 2022	CERTNM	Company name changed impress precision machining LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
02 Nov 2022	MR01	Registration of charge 050522410005, created on 27 October 2022	(38 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	(8 pages)
20 Oct 2022	AD01	Registered office address changed from Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ to Industrial Unit 2 Parsons Road Washington Tyne and Wear NE37 1HB on 20 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of Impress North East Limited as a person with significant control on 17 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of David Haley as a person with significant control on 17 October 2022	(1 page)
19 Oct 2022	PSC02	Notification of Kasl Engineering Group Limited as a person with significant control on 17 October 2022	(2 pages)
19 Oct 2022	TM02	Termination of appointment of Jason Young as a secretary on 17 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Jason Young as a director on 17 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of George Peel as a director on 17 October 2022	(1 page)
19 Oct 2022	AP03	Appointment of Mr Michael Stephen Styan as a secretary on 17 October 2022	(2 pages)
19 Oct 2022	AP01	Appointment of Mr Michael Stephen Styan as a director on 17 October 2022	(2 pages)
19 Oct 2022	MR04	Satisfaction of charge 050522410004 in full	(1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	(32 pages)
17 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 350,103	(5 pages)
05 Oct 2022	PSC02	Notification of Impress North East Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2022	MR04	Satisfaction of charge 050522410003 in full	(1 page)