Founded in 1998, A D Precision Engineering Ltd has its registered office in Isle Of Wight, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Andrew Benjamin | 26 November 1998 | - | 1 |
| DYE, Lesley Jean | 12 October 2017 | - | 1 |
| DENT, Angelo John | 26 November 1998 | 04 October 2017 | 1 |
| DENT, Giulio Antoni Edi | 26 November 1998 | 08 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNRIGG, Anne Julie | 01 September 1999 | - | 1 |
| HOLLYHEAD, Lisa Anne | 26 November 1998 | 08 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| PSC07 - N/A | 16 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 26 November 2016 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 07 December 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| 363s - Annual Return | 02 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| CERTNM - Change of name certificate | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 287 - Change in situation or address of Registered Office | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 28 April 1999 | |
| 395 - Particulars of a mortgage or charge | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| NEWINC - New incorporation documents | 26 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 22 March 1999 | Outstanding |
N/A |
