Eurac Dudley Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HIGH PRECISION MACHINING LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01089843 |
Record last updated |
Thursday, May 7, 2020 3:09:47 AM UTC |
Official Address |
16 Mannings Heath Road Poole Dorset Bh124nj Alderney
There are 7 companies registered at this street
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Locality |
Alderney |
Region |
England |
Postal Code |
BH124NJ
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2020 |
Resignation of one Secretary (a man)
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Registry |
Apr 30, 2020 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
|  |
Registry |
Dec 14, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jul 27, 2015 |
Annual accounts
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Registry |
Jun 10, 2015 |
Annual return
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Registry |
Jun 10, 2015 |
Change of registered office address
|  |
Registry |
Jun 12, 2014 |
Annual return
|  |
Financials |
Apr 7, 2014 |
Annual accounts
|  |
Registry |
Jan 6, 2014 |
Appointment of a man as Secretary
|  |
Registry |
Jan 6, 2014 |
Resignation of one Secretary
|  |
Registry |
Jan 6, 2014 |
Resignation of one Director
|  |
Registry |
Dec 31, 2013 |
Appointment of a man as Secretary
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Financials |
Sep 16, 2013 |
Annual accounts
|  |
Registry |
Jun 19, 2013 |
Annual return
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Registry |
Jan 3, 2013 |
Alteration to memorandum and articles
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Registry |
Dec 28, 2012 |
Change of name certificate
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Registry |
Dec 28, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Dec 28, 2012 |
Company name change
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Registry |
Jun 26, 2012 |
Annual return
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Financials |
Jun 19, 2012 |
Annual accounts
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Registry |
Oct 21, 2011 |
Change of particulars for director
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Registry |
Oct 3, 2011 |
Change of accounting reference date
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Registry |
Oct 3, 2011 |
Resignation of one Director
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Registry |
Sep 30, 2011 |
Resignation of one Metallurgist and one Director (a man)
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Financials |
Jul 20, 2011 |
Annual accounts
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Registry |
Jun 7, 2011 |
Annual return
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Registry |
Apr 12, 2011 |
Appointment of a woman as Director
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Registry |
Apr 12, 2011 |
Appointment of a man as Director
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Registry |
Mar 24, 2011 |
Two appointments: a man and a woman
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Financials |
Sep 14, 2010 |
Annual accounts
|  |
Registry |
Jun 16, 2010 |
Annual return
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Registry |
Jun 15, 2010 |
Change of particulars for director
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Registry |
Jun 15, 2010 |
Change of particulars for director 1089...
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Financials |
Oct 2, 2009 |
Annual accounts
|  |
Registry |
Jun 19, 2009 |
Annual return
|  |
Registry |
Jun 5, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Jun 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 16, 2008 |
Annual return
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Financials |
Dec 17, 2007 |
Annual accounts
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Registry |
Jul 13, 2007 |
Annual return
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Financials |
Aug 21, 2006 |
Annual accounts
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Registry |
Jul 5, 2006 |
Annual return
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Financials |
Aug 23, 2005 |
Annual accounts
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Registry |
Jul 10, 2005 |
Annual return
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Financials |
Dec 20, 2004 |
Annual accounts
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Registry |
Jul 5, 2004 |
Annual return
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Financials |
Jan 14, 2004 |
Annual accounts
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Registry |
Nov 13, 2003 |
Appointment of a director
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Registry |
Oct 28, 2003 |
Appointment of a man as Director and Managing Director
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Registry |
Aug 19, 2003 |
Particulars of a mortgage or charge
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Registry |
Aug 1, 2003 |
Particulars of a mortgage or charge 1089...
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Registry |
Jun 17, 2003 |
Annual return
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Registry |
May 16, 2003 |
Resignation of a director
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Registry |
Apr 30, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 12, 2003 |
Auditor's letter of resignation
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Financials |
Oct 6, 2002 |
Annual accounts
|  |
Registry |
Jul 14, 2002 |
Annual return
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Financials |
Nov 30, 2001 |
Annual accounts
|  |
Registry |
Jun 25, 2001 |
Annual return
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Registry |
May 22, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 22, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge 1089...
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Registry |
May 22, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Nov 8, 2000 |
Annual accounts
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Registry |
Jun 28, 2000 |
Annual return
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Financials |
Sep 6, 1999 |
Annual accounts
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Registry |
Jul 5, 1999 |
Annual return
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Financials |
Oct 6, 1998 |
Annual accounts
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Registry |
Jun 17, 1998 |
Annual return
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Financials |
Oct 10, 1997 |
Annual accounts
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Registry |
Jul 8, 1997 |
Annual return
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Financials |
Sep 6, 1996 |
Annual accounts
|  |
Registry |
Jun 14, 1996 |
Annual return
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Registry |
Apr 21, 1996 |
Director resigned, new director appointed
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Registry |
Mar 31, 1996 |
Resignation of one Technical Quality Director and one Director (a man)
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Financials |
Jan 11, 1996 |
Annual accounts
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Registry |
Jun 27, 1995 |
Annual return
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Financials |
Jan 29, 1995 |
Annual accounts
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Registry |
Nov 30, 1994 |
Particulars of a mortgage or charge
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Registry |
Aug 2, 1994 |
Particulars of a mortgage or charge 1089...
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Registry |
Jun 29, 1994 |
Particulars of a mortgage or charge
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Registry |
Jun 13, 1994 |
Director's particulars changed
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Registry |
Jun 13, 1994 |
Annual return
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Registry |
May 4, 1994 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 1, 1994 |
Director resigned, new director appointed
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Financials |
Feb 4, 1994 |
Annual accounts
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Registry |
Feb 2, 1994 |
Director resigned, new director appointed
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Registry |
Jan 10, 1994 |
Three appointments: 3 men
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Registry |
Oct 31, 1993 |
Resignation of one Engineer and one Director (a man)
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Registry |
Oct 31, 1993 |
Appointment of a man as Director and Company Director
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Registry |
Jun 27, 1993 |
Director's particulars changed
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Registry |
Jun 27, 1993 |
Annual return
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Financials |
Feb 3, 1993 |
Annual accounts
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Registry |
Jul 27, 1992 |
Annual return
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Registry |
Jun 9, 1992 |
Change in situation or address of registered office
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Registry |
Jun 7, 1992 |
Three appointments: 3 men
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Registry |
May 11, 1992 |
Director resigned, new director appointed
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Registry |
Apr 26, 1992 |
Director resigned, new director appointed 1089...
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Registry |
Apr 22, 1992 |
Director resigned, new director appointed
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