Pine Precision Engineering Ltd was registered on 09 December 1991 and has its registered office in Liverpool, Merseyside. There is only one director listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTTON, David | 22 March 2010 | 19 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
PSC07 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
PSC02 - N/A | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CH01 - Change of particulars for director | 14 June 2018 | |
CS01 - N/A | 11 December 2017 | |
PSC04 - N/A | 11 December 2017 | |
AD01 - Change of registered office address | 04 October 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AD01 - Change of registered office address | 19 March 2016 | |
AR01 - Annual Return | 21 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
AA - Annual Accounts | 03 July 2012 | |
TM01 - Termination of appointment of director | 19 June 2012 | |
AR01 - Annual Return | 22 December 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 19 July 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
TM02 - Termination of appointment of secretary | 30 October 2009 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 05 August 2008 | |
363s - Annual Return | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 16 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 08 May 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 28 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 11 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1992 | |
MEM/ARTS - N/A | 11 March 1992 | |
CERTNM - Change of name certificate | 27 February 1992 | |
288 - N/A | 26 February 1992 | |
287 - Change in situation or address of Registered Office | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 02 February 1992 | |
MEM/ARTS - N/A | 02 February 1992 | |
NEWINC - New incorporation documents | 09 December 1991 |