Established in 1986, Precision Engineering Plastics Ltd have registered office in Middlesex. There are 4 directors listed as Ballard, Charles James, Cox, Michael, Dunlop, William Allan, Parsons, Eric Ronald for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Charles James | N/A | 13 March 1995 | 1 |
| COX, Michael | 13 March 1995 | 26 July 2005 | 1 |
| DUNLOP, William Allan | N/A | 14 February 1997 | 1 |
| PARSONS, Eric Ronald | N/A | 30 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 09 February 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| CH03 - Change of particulars for secretary | 10 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AD01 - Change of registered office address | 22 February 2011 | |
| AD01 - Change of registered office address | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 April 2009 | |
| 353 - Register of members | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363s - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 225 - Change of Accounting Reference Date | 31 January 2007 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| AUD - Auditor's letter of resignation | 20 September 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 123 - Notice of increase in nominal capital | 18 June 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 19 October 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363s - Annual Return | 09 March 1992 | |
| AA - Annual Accounts | 24 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| CERTNM - Change of name certificate | 27 September 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| 363 - Annual Return | 13 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1987 | |
| 287 - Change in situation or address of Registered Office | 29 January 1987 | |
| 288 - N/A | 28 January 1987 | |
| RESOLUTIONS - N/A | 16 August 1986 | |
| NEWINC - New incorporation documents | 17 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 27 October 2010 | Outstanding |
N/A |
| Debenture | 24 September 2010 | Outstanding |
N/A |
| Debenture | 25 July 2005 | Fully Satisfied |
N/A |
| Debenture | 28 August 1992 | Fully Satisfied |
N/A |
