Pfw (Hpl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2012)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
GRANDMASTER 154 LIMITED
HARTSHILL PRECISION LIMITED
Company type Private Limited Company , Dissolved Company Number 03639738 Record last updated Tuesday, December 20, 2016 6:48:32 PM UTC Official Address 1 Units And 2 Teal Way Hemdale Business Park St Nicolas There are 5 companies registered at this street
Postal Code CV116GZ Sector manufacture, machine, tool
Visits Document Type Publication date Download link Notices Dec 20, 2016 Final meetings Notices Jan 6, 2016 Resolutions for winding-up Registry Sep 29, 2015 Annual return Financials Jul 3, 2015 Annual accounts Registry Jan 30, 2015 Appointment of a person as Director Registry Jan 5, 2015 Resignation of one Director Registry Jan 1, 2015 Appointment of a man as Manager and Director Registry Oct 1, 2014 Annual return Registry Oct 1, 2014 Change of particulars for director Registry Oct 1, 2014 Change of particulars for director 3639... Financials Sep 16, 2014 Annual accounts Registry May 13, 2014 Appointment of a man as Director Registry Mar 31, 2014 Appointment of a man as Director 3639... Registry Jan 15, 2014 Resignation of one Director Registry Nov 22, 2013 Resignation of one Director (a man) and one Programme Manager Registry Oct 1, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Jan 4, 2013 Change of location of company records to the single alternative inspection location Registry Jan 4, 2013 Notification of single alternative inspection location Registry Jan 4, 2013 Appointment of a person as Secretary Registry Dec 18, 2012 Appointment of a person as Secretary 3639... Registry Dec 18, 2012 Annual return Registry Dec 17, 2012 Change of registered office address Registry Dec 14, 2012 Resignation of one Secretary Registry Dec 14, 2012 Resignation of one Secretary 3639... Registry Nov 26, 2012 Resignation of 2 people: one Secretary (a man) Registry Nov 19, 2012 Appointment of a person as Director Registry Nov 19, 2012 Appointment of a person as Director 3639... Registry Nov 8, 2012 Appointment of a man as Director Registry Nov 8, 2012 Appointment of a man as Director 3639... Registry Nov 8, 2012 Resignation of one Director Registry Oct 31, 2012 Four appointments: 4 men Financials Oct 12, 2012 Annual accounts Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Registry Sep 13, 2012 Annual return Registry Sep 12, 2012 Alteration to memorandum and articles Registry Sep 12, 2012 Memorandum of association Registry Aug 28, 2012 Annual return Registry Aug 6, 2012 Second filing with mud for form ar01 Registry Jul 11, 2012 Auditor's letter of resignation Financials Feb 28, 2012 Annual accounts Registry Feb 16, 2012 Second filing with mud for form ar01 Registry Jan 18, 2012 Annual return Registry Jan 18, 2012 Resignation of one Director Registry Jun 23, 2011 Resignation of one Director 3639... Registry Jun 23, 2011 Resignation of one Director Registry Jun 23, 2011 Resignation of one Director 3639... Registry Jun 23, 2011 Change of registered office address Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 23, 2011 Appointment of a man as Secretary Registry Jun 20, 2011 Two appointments: 2 men Registry Jun 17, 2011 Resignation of 2 people: one Director (a man) Registry Mar 31, 2011 Resignation of one Operations Director and one Director (a man) Registry Feb 28, 2011 Resignation of one Finance Director and one Director (a man) Registry Feb 9, 2011 Appointment of a man as Secretary Registry Jan 27, 2011 Annual return Registry Jan 26, 2011 Resignation of one Director Registry Jan 26, 2011 Resignation of one Secretary Registry Jan 1, 2011 Appointment of a man as Secretary Registry Dec 31, 2010 Resignation of 2 people: one Secretary (a man), one Director (a man) and one None Financials Oct 3, 2010 Annual accounts Registry May 13, 2010 Appointment of a man as Director Registry May 13, 2010 Appointment of a man as Director 3639... Registry May 10, 2010 Change of registered office address Registry Apr 19, 2010 Appointment of a man as Director Registry Apr 19, 2010 Return of allotment of shares Registry Apr 19, 2010 Resignation of one Director Registry Apr 19, 2010 Resignation of one Director 3639... Registry Apr 19, 2010 Appointment of a person as Secretary Registry Apr 14, 2010 Appointment of a man as Director and Finance Director Registry Feb 24, 2010 Resignation of 3 people: one Engineer, one Sales Director, one Company Director and one Director (a man) Registry Jan 18, 2010 Appointment of a man as Director and None Registry Jan 1, 2010 Appointment of a man as Operations Director and Director Registry Sep 29, 2009 Annual return Registry Sep 9, 2009 Particulars of a mortgage or charge Financials Apr 7, 2009 Annual accounts Registry Feb 18, 2009 Particulars of a mortgage or charge Registry Nov 6, 2008 Annual return Financials May 14, 2008 Annual accounts Registry Mar 3, 2008 Memorandum of association Registry Mar 3, 2008 Appointment of a director Registry Mar 3, 2008 Appointment of a director 3639... Registry Feb 25, 2008 Company name change Registry Feb 21, 2008 Change of name certificate Registry Feb 21, 2008 Change of name certificate 3639... Registry Feb 13, 2008 Shares agreement Registry Feb 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 12, 2008 Resignation of a director Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3639... Registry Feb 5, 2008 Alteration to memorandum and articles Registry Jan 24, 2008 Two appointments: 2 men Registry Jan 23, 2008 Resignation of a woman Registry Jan 8, 2008 Change of accounting reference date Registry Oct 5, 2007 Annual return
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