Bi Precision Ltd was founded on 05 March 1991 and are based in Chesterfield in Derbyshire, it's status is listed as "Active". The current directors of this company are listed as Felton, Bryan John, King, Richard Philip, Parfrey, Joseph Henry, Smart, John Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELTON, Bryan John | 22 November 1995 | 08 July 1997 | 1 |
KING, Richard Philip | 31 March 1992 | 27 February 1998 | 1 |
PARFREY, Joseph Henry | 31 March 1992 | 31 December 1996 | 1 |
SMART, John Edward | 31 March 1992 | 31 July 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 05 March 2020 | |
AP01 - Appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 07 February 2019 | |
PSC05 - N/A | 02 July 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 16 December 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AD01 - Change of registered office address | 26 April 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AP01 - Appointment of director | 15 July 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 02 March 2011 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM02 - Termination of appointment of secretary | 04 October 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 12 March 2008 | |
225 - Change of Accounting Reference Date | 22 May 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 March 2006 | |
353 - Register of members | 01 March 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
AUD - Auditor's letter of resignation | 02 June 2002 | |
363a - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 02 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
363a - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363a - Annual Return | 31 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
363a - Annual Return | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
AA - Annual Accounts | 27 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
225 - Change of Accounting Reference Date | 21 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
363a - Annual Return | 06 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
CERTNM - Change of name certificate | 17 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 1997 | |
363a - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
288 - N/A | 23 September 1996 | |
RESOLUTIONS - N/A | 07 August 1996 | |
363x - Annual Return | 06 March 1996 | |
288 - N/A | 01 March 1996 | |
AA - Annual Accounts | 09 February 1996 | |
288 - N/A | 14 December 1995 | |
288 - N/A | 10 October 1995 | |
CERTNM - Change of name certificate | 17 July 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
123 - Notice of increase in nominal capital | 15 May 1995 | |
363x - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 15 February 1995 | |
288 - N/A | 31 January 1995 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 12 June 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 18 March 1994 | |
363s - Annual Return | 12 March 1994 | |
AA - Annual Accounts | 07 February 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 September 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 September 1993 | |
88(2)P - N/A | 25 August 1993 | |
RESOLUTIONS - N/A | 09 August 1993 | |
RESOLUTIONS - N/A | 09 August 1993 | |
RESOLUTIONS - N/A | 09 August 1993 | |
123 - Notice of increase in nominal capital | 09 August 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
363b - Annual Return | 12 March 1993 | |
AA - Annual Accounts | 03 February 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 26 August 1992 | |
RESOLUTIONS - N/A | 23 April 1992 | |
MEM/ARTS - N/A | 23 April 1992 | |
CERTNM - Change of name certificate | 24 March 1992 | |
RESOLUTIONS - N/A | 23 March 1992 | |
RESOLUTIONS - N/A | 23 March 1992 | |
RESOLUTIONS - N/A | 23 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1992 | |
123 - Notice of increase in nominal capital | 23 March 1992 | |
MEM/ARTS - N/A | 23 March 1992 | |
287 - Change in situation or address of Registered Office | 23 March 1992 | |
288 - N/A | 23 March 1992 | |
288 - N/A | 23 March 1992 | |
363x - Annual Return | 13 March 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
287 - Change in situation or address of Registered Office | 24 February 1992 | |
RESOLUTIONS - N/A | 05 April 1991 | |
NEWINC - New incorporation documents | 05 March 1991 |