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PRECISION MIDSTREAM LIMITED
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PRECISION MIDSTREAM LIMITED: Filings

    • Overview

    Company NamePRECISION MIDSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09239805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRECISION MIDSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Mar 29, 2016

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Termination of appointment of Richard John Piper as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Robert Holt as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Antony Fabian Legge as a director on Dec 15, 2015

    		1 pagesTM01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Robert Holt as a director on Apr 01, 2015

    		AP01

    Appointment of Mr Richard John Piper as a director on Apr 01, 2015

    		2 pagesAP01

    Appointment of Liam O'donoghue as a secretary

    		3 pagesAP03

    Registered office address changed from 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Feb 09, 2015

    		2 pagesAD01

    Registered office address changed from Ten Dominion Street London EC2M 2EE to 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT on Jan 26, 2015

    		1 pagesAD01

    Appointment of Mr Liam John O'donoghue as a secretary on Jan 20, 2015

    		2 pagesAP03

    Termination of appointment of Hexagon Tds Limited as a secretary on Jan 20, 2015

    		1 pagesTM02

    Appointment of Mr Stephen Charles Bourne as a director on Dec 22, 2014

    		2 pagesAP01

    Termination of appointment of Eckard Global Energy Llc as a director on Nov 19, 2014

    		1 pagesTM01

    Appointment of Mr Antony Fabian Legge as a director on Nov 18, 2014

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0