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B AND A PRECISION ENGINEERING LIMITED

Company number 05970543

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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)
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 CC04 Statement of company's objects
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Amanda Robinson on 1 October 2012
28 Nov 2012 CH01 Director's details changed for Mr Mark Robinson on 1 October 2012
28 Nov 2012 CH03 Secretary's details changed for Amanda Robinson on 1 October 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Dec 2008 363a Return made up to 18/10/08; full list of members