AJAX TOCCO INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Robert David Vilsack on 2024-12-19 |
| 20/12/2420 December 2024 | Secretary's details changed for Mr Robert David Vilsack on 2024-12-19 |
| 17/12/2417 December 2024 | Termination of appointment of Thomas M Illencik as a director on 2024-11-01 |
| 17/12/2417 December 2024 | Appointment of Mr Matthew Charles French as a director on 2024-11-01 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Vistra Company Secretaries Limited as a secretary on 2024-03-22 |
| 01/02/241 February 2024 | Notification of Park-Ohio U.K. Ltd as a person with significant control on 2023-12-29 |
| 01/02/241 February 2024 | Cessation of Park-Ohio Holdings Corp. as a person with significant control on 2023-12-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 14/10/2214 October 2022 | Amended full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026760330004 |
| 18/02/1518 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT EMERICK / 20/10/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR WILLIAM SCOTT EMERICK |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RUTHERFORD |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR THOMAS M ILLENCIK |
| 17/02/1017 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITE / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RUTHERFORD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID VILSACK / 16/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HYLAND / 16/02/2010 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JEFFREY RUTHERFORD |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOTT |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED TOCCO (U.K.) LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 MCGREGOR REEVE SOLICITORS 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/11/9718 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 LOWICK GATE SISKIN DRIVE COVENTRY CV3 4FJ |
| 15/02/9615 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 52 HOWARD STREET NORTH SHIELDS TYNE & WEAR NORTH SHIELDS NE30 1AD |
| 21/02/9421 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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