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PRECISION ANTENNAS LIMITED

Learn more about PRECISION ANTENNAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

PRECISION ANTENNAS LIMITED on the map

Company type: Private Limited Company
Company number: 00396099
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.09
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2015
Form type: CH01
Date: 2015.08.25
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 27500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 23/04/2010
Form type: CH04
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/03/2010
Form type: CH01
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NU
Form type: AD01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009
Form type: CH03
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/12/2009
Form type: CH01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COPPIN / 01/10/2008
Form type: 288c
Date: 2008.10.20
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.10.01
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.29
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.08.11
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DIRECTOR AND SECRETARY APPOINTED MICHAEL COPPIN
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY FELIX CARUSO JR
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATCHELOR
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BELL
Form type: 288b
Date: 2008.08.05
£2.95
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DIRECTOR AND SECRETARY APPOINTED FELIX WILLIS CARUSO JR
Form type: 288a
Date: 2008.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
Child documents:
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Form type: 287
Date: 2006.05.08
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, MASONS ROAD, STRATFORD ON AVON, CV37 9NU
Form type: 287
Date: 2004.02.17

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2008.07.21
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ENGLAND
MICHAEL DAVID COPPIN (current)
Secretary, 2008.07.21
COMMSCOPE INC 1100 COMMSCOPE PLACE SE , HICKORY
NC 28602
U S A
MICHAEL DAVID COPPIN (current)
Director, BUSINESS EXECUTIVE, 2008.07.21
COMMSCOPE INC 1100 COMMSCOPE PLACE SE , HICKORY
NC 28602
U S A
NEIL SHANKLAND (current)
Director, ACCOUNTING DIRECTOR, 2006.04.13
THE AVENUE , LOCHGELLY
KY11 9YU, FIFE
SCOTLAND
CHRISTOPHER MARTIN BARBER (resigned)
Secretary, 2004.01.23 - 2006.04.13
2 GILMAN CRESCENT , WINDSOR
SL4 4YN, BERKSHIRE
JOHN FREDERICK BYNG (resigned)
Secretary, 1992.07.14 - 1996.01.29
10 TUER WAY INKBERROW , WORCESTER
WR7 4EQ
FELIX WILLIS CARUSO JR (resigned)
Secretary, ATTORNEY, 2006.10.13 - 2008.07.21
4043 WOLF ROAD WESTERN SPRINGS , ILLINOIS
60558
USA
MARK ROY DOWSETT (resigned)
Secretary, 1996.03.29 - 1996.07.17
23 FROBISHER ROAD , COVENTRY
CV3 6LW, WEST MIDLANDS
JAMES F PETELLE (resigned)
Secretary, ATTORNEY, 2006.04.13 - 2006.10.13
2302 CRABTREE LANE , NORTHBROOK
COOK IL 60062
USA
ANNE VERONICA PRITCHARD (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.07.17 - 1998.01.07
18 BRIDGE STREET , RUGBY
CV21 3NR, WARWICKSHIRE
STEPHEN FREDERICK WEBB (resigned)
Secretary, 1998.01.07 - 2004.01.23
55 WYRE HILL , BEWDLEY
DY12 2UE, WORCESTERSHIRE
JOHN FREDERICK BATCHELOR (resigned)
Director, 1997.01.22 - 2008.07.21
BADGERS CROFT SHIPSTON ROAD CLIFFORD CHAMBERS , STRATFORD-UPON-AVON
CV37 8LZ, WARWICKSHIRE
PAUL BELL (resigned)
Director, GENERAL MANAGER, 2006.04.13 - 2008.07.21
MAMOURA DEAN PARK WAY , KIRKCALDY
KY2 6XZ, FIFE
THOMAS HUGH BURWOOD (resigned)
Director, COMPANY DIRECTOR, 1997.11.26 - 2006.04.13
7 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
JOHN FREDERICK BYNG (resigned)
Director, SEC AND ACC, 1995.01.01 - 1996.01.29
10 TUER WAY INKBERROW , WORCESTER
WR7 4EQ
FELIX WILLIS CARUSO JR (resigned)
Director, ATTORNEY, 2006.10.13 - 2008.07.21
4043 WOLF ROAD WESTERN SPRINGS , ILLINOIS
60558
USA
GEOFFREY CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 2004.01.23 - 2005.06.20
TERRYS COPPICE BRADCUTTS LANE , COOKHAM DEAN
SL6 9AA, BERKSHIRE
ROBERT ANDREW DE FREYNE-SHRUBSOLE (resigned)
Director, 2000.04.01 - 2006.07.19
17 SAFFRON WALK , STRATFORD UPON AVON
CV37 6GN, WARWICKSHIRE
MARK ROY DOWSETT (resigned)
Director, TECHNICAL MANAGER, 1993.06.14 - 1997.06.30
23 FROBISHER ROAD , COVENTRY
CV3 6LW, WEST MIDLANDS
PAUL DAVID LONG (resigned)
Director, ACCOUNTANT DIRECTOR, 2004.01.23 - 2006.04.13
9 FYFIELD WAY LITTLETON WINCHESTER , SOUTHAMPTON
SO22 6PB, HAMPSHIRE
DJAFFAR MAACHI (resigned)
Director, SALES MANAGER, 1998.12.01 - 2000.04.26
NO 3 THE TERRACES AL WASEL ROAD , PO BOX 29826
DUBAI U A E
BARRIE MICHAEL MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1992.07.14 - 1996.05.24
HOLLY COTTAGE 15 HIGH STREET , MARTON NR RUGBY
CV23 9RR, WARWICKSHIRE
JAMES F PETELLE (resigned)
Director, ATTORNEY, 2006.04.13 - 2006.10.13
2302 CRABTREE LANE , NORTHBROOK
COOK IL 60062
USA
BRIAN RICHMOND PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 2004.01.23 - 2006.04.13
HORRINGER MANOR MANOR LANE HORRINGER , BURY ST. EDMUNDS
IP29 5PY
DAVID LAWRENCE RAWLINSON (resigned)
Director, SALES ENGINEER, 1996.06.01 - 1997.12.31
IVY COTTAGE , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
JOHN WILLIS SCRUTTON (resigned)
Director, 1992.07.14 - 2004.01.23
39 EATON SQUARE , LONDON
SW1W 9DH
ROBERT EDWARD SHERMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1996.06.01 - 2004.01.23
STRATHGOYLE GLEN ROAD , SIDMOUTH
EX10 8RW, DEVON
ROY WARD (resigned)
Director, CHAIRMAN, 1992.07.14 - 1994.04.30
THE ROWANS WYRE LANE LONG MARSTON , STRATFORD UPON AVON
CV37 8RQ, WARWICKSHIRE
STEPHEN FREDERICK WEBB (resigned)
Director, 1998.06.01 - 2007.07.31
55 WYRE HILL , BEWDLEY
DY12 2UE, WORCESTERSHIRE

Companies near to PRECISION ANTENNAS ltd.

Information about the Private Limited Company PRECISION ANTENNAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data