T12 ENGINEERING LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr Andrew Hughes on 2025-06-25

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12/06/2512 June 2025 Change of details for Mr Andrew Hughes as a person with significant control on 2025-06-12

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16/02/2516 February 2025 Confirmation statement made on 2025-02-16 with updates

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11/02/2511 February 2025 Termination of appointment of Hamish Briones as a director on 2025-01-31

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11/02/2511 February 2025 Cessation of Hamish Briones as a person with significant control on 2025-01-31

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12/01/2512 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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31/10/2331 October 2023 Termination of appointment of Richard Latimer as a director on 2023-10-28

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31/10/2331 October 2023 Cessation of Richard Latimer as a person with significant control on 2023-10-28

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31/10/2331 October 2023 Notification of Hamish Briones as a person with significant control on 2023-10-28

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31/10/2331 October 2023 Notification of Graham Melroy as a person with significant control on 2023-10-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-21 with no updates

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10/03/2310 March 2023 Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE United Kingdom to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-10

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2122 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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