AITCHISON ENGINEERING GLOBAL LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-28

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19/05/2319 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-12

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19/05/2319 May 2023 Micro company accounts made up to 2023-03-12

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30/03/2330 March 2023 Registered office address changed from 15a Harbour Road Inverness IV1 1SY to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2023-03-30

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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12/03/2312 March 2023 Annual accounts for year ending 12 Mar 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/07/219 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 SECRETARY APPOINTED MRS JULIE SPERRING

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04/07/124 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AITCHISON / 14/06/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AITCHISON / 16/11/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AITCHISON / 10/07/2009

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY ANNA ROSS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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