CONWAY PRECISION ENGINEERING GROUP LIMITED


Registered number: 00715589
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25730 - Manufacture of tools -> CONWAY PRECISION ENGINEERING GROUP LIMITED

Name: CONWAY PRECISION ENGINEERING GROUP LIMITED
CONWAY PRECISION ENGINEERING GROUP LTD
Address: 112 - 114 TAME ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B6 7EZ
Incorporation Date: 1962-02-16

Company status: Active


Company Documents

date name form type
2022-12-11 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HORVATH TM01
2022-04-29 30/04/21 TOTAL EXEMPTION FULL AA
2022-11-11 CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES CS01
2021-11-01 CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES CS01
2021-04-30 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2020-11-10 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES CS01
2020-11-10 REGISTERED OFFICE CHANGED ON 10/11/2020 FROMKINGSNORTH HOUSE BLENHEIM WAYBIRMINGHAMWEST MIDLANDSB44 8LSENGLAND AD01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2019-08-05 REGISTRATION OF A CHARGE / CHARGE CODE 007155890008 MR01
2018-04-06 DIRECTOR APPOINTED MR ANDREAS PETER HORVATH AP01
2018-10-12 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES CS01
2017-05-31 REGISTERED OFFICE CHANGED ON 31/05/2017 FROMTHE GLADES FESTIVAL WAYFESTIVAL PARKSTOKE ON TRENTSTAFFORDSHIREST1 5SQ AD01
2017-05-31 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CONNICK TM01
2017-05-31 APPOINTMENT TERMINATED, SECRETARY ANITA CONNICK TM02
2017-09-26 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-09-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ERNEST FISHER PSC01
2017-09-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE GROUP SERVICES LIMITED PSC02
2017-09-14 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-26 CESSATION OF ANITA CLARE CONNICK AS A PSC PSC07
2017-09-27 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES CS01
2017-09-26 CESSATION OF CLIFF STEWART CONNICK AS A PSC PSC07
2017-05-24 REGISTRATION OF A CHARGE / CHARGE CODE 007155890007 MR01
2016-10-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EARNEST FISHER / 16/12/2016 CH01
2016-12-15 DIRECTOR APPOINTED MR GARY EARNEST FISHER AP01
2016-10-06 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-08 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-20 26/09/15 FULL LIST AR01
2014-09-30 26/09/14 FULL LIST AR01
2014-08-06 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-14 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-10-02 26/09/13 FULL LIST AR01
2013-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2012-10-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-09-28 26/09/12 FULL LIST AR01
2011-09-29 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-04 26/09/11 FULL LIST AR01
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM106 TAME ROADWITTONBIRMINGHAMWEST MIDLANDSB6 7EZ AD01
2010-11-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-10-20 26/09/10 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART CONNICK / 26/09/2010 CH01
2010-11-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-28 26/09/09 NO CHANGES AR01
2009-04-01 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS 363s
2008-02-26 30/04/07 TOTAL EXEMPTION SMALL AA
2007-12-13 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363s
2007-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-06 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-30 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s

Last update: 2024-02-14 08:00:30