Genesis Precision Engineering Ltd was founded on 12 February 2001 and has its registered office in Saffron Walden, Essex, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Barrie James | 12 February 2001 | 13 April 2005 | 1 |
| KIRBY, Leslie Antony | 12 February 2001 | 05 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Karen | 27 July 2018 | - | 1 |
| BARLOW, Paul Richard | 12 February 2001 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| PSC02 - N/A | 15 August 2019 | |
| PSC07 - N/A | 15 August 2019 | |
| PSC07 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| SH01 - Return of Allotment of shares | 01 March 2019 | |
| RESOLUTIONS - N/A | 28 February 2019 | |
| CC04 - Statement of companies objects | 28 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 February 2019 | |
| AP03 - Appointment of secretary | 30 July 2018 | |
| TM02 - Termination of appointment of secretary | 30 July 2018 | |
| CS01 - N/A | 27 July 2018 | |
| SH06 - Notice of cancellation of shares | 19 July 2018 | |
| SH03 - Return of purchase of own shares | 19 July 2018 | |
| PSC04 - N/A | 17 July 2018 | |
| PSC07 - N/A | 17 July 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 16 February 2017 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| CH03 - Change of particulars for secretary | 10 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA01 - Change of accounting reference date | 27 November 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AA01 - Change of accounting reference date | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH03 - Change of particulars for secretary | 06 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| 225 - Change of Accounting Reference Date | 22 March 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| NEWINC - New incorporation documents | 12 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 25 July 2012 | Outstanding |
N/A |
| Debenture | 29 June 2011 | Outstanding |
N/A |
| Debenture | 20 July 2001 | Fully Satisfied |
N/A |
