About

Registered Number: 02669232
Date of Incorporation: 09/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 10 Stretton Way, Huyton Industrial Estate, Liverpool, Merseyside, L36 6JF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, David 22 March 2010 19 June 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.