AITCHEE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr James Matthew Haywood as a director on 2025-04-07 |
| 08/08/248 August 2024 | Termination of appointment of Edward John Wells as a director on 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 03/07/243 July 2024 | Registration of charge 058828880004, created on 2024-07-01 |
| 08/03/248 March 2024 | Termination of appointment of Sean Gregory as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Geoffrey Spink as a director on 2024-03-07 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of company's objects |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058828880002 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAMBELL |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY SAMBELL / 27/03/2017 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR NEIL ANTONY SAMBELL |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMON SIBLEY |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR EDWARD JOHN WELLS |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 31/07/2014 |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DAMON MICHAEL SIBLEY |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DR SEAN GREGORY |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED LUDGATE 377 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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