Exakt Precision Tools Ltd was registered on 12 November 1999. This company has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REFSON, Neil | 09 October 2000 | 21 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| RESOLUTIONS - N/A | 05 May 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AA01 - Change of accounting reference date | 16 December 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| SH06 - Notice of cancellation of shares | 21 March 2013 | |
| SH03 - Return of purchase of own shares | 21 March 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| RESOLUTIONS - N/A | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| SH06 - Notice of cancellation of shares | 20 July 2012 | |
| MEM/ARTS - N/A | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| RP04 - N/A | 15 February 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| MISC - Miscellaneous document | 14 February 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 419a(Scot) - N/A | 07 October 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 363s - Annual Return | 02 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 06 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 123 - Notice of increase in nominal capital | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 410(Scot) - N/A | 22 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 123 - Notice of increase in nominal capital | 21 October 2002 | |
| MEM/ARTS - N/A | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| 123 - Notice of increase in nominal capital | 18 June 2002 | |
| MEM/ARTS - N/A | 18 June 2002 | |
| 410(Scot) - N/A | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| MEM/ARTS - N/A | 05 July 2001 | |
| 123 - Notice of increase in nominal capital | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
| 287 - Change in situation or address of Registered Office | 02 July 2001 | |
| 225 - Change of Accounting Reference Date | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| 123 - Notice of increase in nominal capital | 19 June 2000 | |
| 225 - Change of Accounting Reference Date | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| MEM/ARTS - N/A | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2000 | |
| 123 - Notice of increase in nominal capital | 07 March 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| NEWINC - New incorporation documents | 12 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 October 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 April 2002 | Outstanding |
N/A |
