ATLANTIC PRECISION ENGINEERING LIMITED


Registered number: 02448830
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> ATLANTIC PRECISION ENGINEERING LIMITED

Name: ATLANTIC PRECISION ENGINEERING LIMITED
ATLANTIC PRECISION ENGINEERING LTD
Address: SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Incorporation Date: 1989-12-04

Company status: Active


Company Documents

date name form type
2023-02-22 31/12/22 TOTAL EXEMPTION FULL AA
2022-07-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-08 CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES CS01
2022-07-11 APPOINTMENT TERMINATED, SECRETARY PHILLIP EVANS TM02
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES CS01
2020-12-04 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES CS01
2020-07-01 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 024488300010 MR01
2020-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2020-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-07-22 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-20 APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON TM01
2019-12-04 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2017-12-04 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-08-01 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-15 DIRECTOR APPOINTED MRS SUSAN ANNE HUDSON AP01
2015-12-04 04/12/15 FULL LIST AR01
2014-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-12-04 04/12/14 FULL LIST AR01
2014-03-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 04/12/13 FULL LIST AR01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 04/12/12 FULL LIST AR01
2012-03-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-03 DIRECTOR APPOINTED MR RUSSELL ALAN TSCHUMI AP01
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-12-05 04/12/11 FULL LIST AR01
2011-01-06 04/12/10 FULL LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 09/11/2010 CH03
2010-11-08 APPOINTMENT TERMINATED, DIRECTOR ALISON HUDSON TM01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 CH01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 06/12/2010 CH01
2010-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSSER HUDSON / 03/12/2009 CH01
2009-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID EVANS / 03/12/2009 CH03
2009-12-04 04/12/09 FULL LIST AR01
2009-07-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHARLOTTE HUDSON / 03/12/2009 CH01
2009-05-06 SECRETARY APPOINTED MR PHILLIP DAVID EVANS 288a
2009-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 03/12/2009 CH01
2008-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
2008-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-11-06 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER REDRUP 288b
2008-06-02 DIRECTOR APPOINTED MR STEPHEN JOHN RAY 288a
2008-05-13 APPOINTMENT TERMINATED DIRECTOR IVAN JONES 288b
2008-12-08 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2007-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-18 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2007-12-11 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2024-02-15 00:01:50