Name: |
CONWAY PRECISION ENGINEERING GROUP LIMITED
CONWAY PRECISION ENGINEERING GROUP LTD |
Address: | 112 - 114 TAME ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B6 7EZ |
Incorporation Date: | 1962-02-16 |
date | name | form type |
2022-12-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HORVATH | TM01 |
2022-04-29 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2022-11-11 | CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES | CS01 |
2021-04-30 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-11-01 | CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES | CS01 |
2020-01-30 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROMKINGSNORTH HOUSE BLENHEIM WAYBIRMINGHAMWEST MIDLANDSB44 8LSENGLAND | AD01 |
2020-11-10 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | CS01 |
2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2019-08-05 | REGISTRATION OF A CHARGE / CHARGE CODE 007155890008 | MR01 |
2019-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | CS01 |
2018-04-06 | DIRECTOR APPOINTED MR ANDREAS PETER HORVATH | AP01 |
2018-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | CS01 |
2017-05-24 | REGISTRATION OF A CHARGE / CHARGE CODE 007155890007 | MR01 |
2017-05-31 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CONNICK | TM01 |
2017-09-14 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-09-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE GROUP SERVICES LIMITED | PSC02 |
2017-09-26 | CESSATION OF ANITA CLARE CONNICK AS A PSC | PSC07 |
2017-09-26 | CESSATION OF CLIFF STEWART CONNICK AS A PSC | PSC07 |
2017-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | CS01 |
2017-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | CS01 |
2017-09-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ERNEST FISHER | PSC01 |
2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROMTHE GLADES FESTIVAL WAYFESTIVAL PARKSTOKE ON TRENTSTAFFORDSHIREST1 5SQ | AD01 |
2017-05-31 | APPOINTMENT TERMINATED, SECRETARY ANITA CONNICK | TM02 |
2016-10-14 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-10-06 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
2016-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EARNEST FISHER / 16/12/2016 | CH01 |
2016-12-15 | DIRECTOR APPOINTED MR GARY EARNEST FISHER | AP01 |
2015-10-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-09-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-10-20 | 26/09/15 FULL LIST | AR01 |
2014-08-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 26/09/14 FULL LIST | AR01 |
2013-08-14 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2013-10-02 | 26/09/13 FULL LIST | AR01 |
2013-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2013-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2012-10-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 26/09/12 FULL LIST | AR01 |
2011-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM106 TAME ROADWITTONBIRMINGHAMWEST MIDLANDSB6 7EZ | AD01 |
2011-09-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-10-04 | 26/09/11 FULL LIST | AR01 |
2010-08-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2010-11-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2010-11-30 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | 26/09/10 FULL LIST | AR01 |
2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART CONNICK / 26/09/2010 | CH01 |
2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-10-28 | 26/09/09 NO CHANGES | AR01 |
2009-04-01 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-02-26 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2008-10-27 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | 363s |
2007-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-12-13 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363s |
2007-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-11-06 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363s |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-11-30 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 00:01:00