AJT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Jock Alistair Gardiner as a director on 2024-12-17 |
| 12/02/2512 February 2025 | Termination of appointment of Keith Leighton as a director on 2025-02-12 |
| 05/02/255 February 2025 | Appointment of Mr Mark Jan Wilmar Freeriks as a director on 2025-02-01 |
| 05/02/255 February 2025 | Termination of appointment of Kenneth Byron Coombs as a director on 2025-02-01 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Kenneth Byron Coombs as a director on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Keith Leighton as a director on 2024-08-09 |
| 05/08/245 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 23/03/2323 March 2023 | Change of details for Associated Fisheries Limited as a person with significant control on 2023-03-20 |
| 14/02/2314 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 15/12/2215 December 2022 | Satisfaction of charge SC0265980001 in part |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Kenneth Charles Gauld as a director on 2021-12-31 |
| 16/03/2116 March 2021 | ADOPT ARTICLES 10/03/2021 |
| 16/03/2116 March 2021 | ARTICLES OF ASSOCIATION |
| 22/12/2022 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0265980004 |
| 01/12/201 December 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 3500000 |
| 30/11/2030 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980005 |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980004 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 13/01/2013 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1931 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1920 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 2250000 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980003 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980002 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980001 |
| 06/07/186 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 1750000.00 |
| 05/07/185 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR DAVID JARDINE SCALLEY |
| 30/04/1830 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR WILLIAM LITTLE KENNY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED THOMAS KENRIC FRANKS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES |
| 01/05/151 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 26/09/1126 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN AMES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 28/04/1028 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB1 4AW |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 03/05/983 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST 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 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | SECRETARY RESIGNED |
| 06/08/946 August 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | £ NC 50000/1500000 07/01/94 |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 07/01/94 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED ABERDEEN JIG AND TOOL COMPANY LI MITED CERTIFICATE ISSUED ON 18/11/88 |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 19/10/4819 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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