PLATINUM PRECISION MANUFACTURE LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-23 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-24 · Share Related
(E)Ordinary resolution
1998-11-24 · Other
(E)FSC1 - Return of Allotments
1998-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-08 · Other
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-24 | |
| (E)Ordinary resolution | Other | 1998-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-08 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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