TJJ ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/08/1418 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND |
| 20/08/1320 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | SAIL ADDRESS CREATED |
| 18/08/1118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON JOHNSON / 24/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEON JOHNSON / 24/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JUDD / 24/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 24/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED ERMINE ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 10/04/06 |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | ENTER LOAN AGREEMENT 28/05/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | MEMORANDUM OF ASSOCIATION |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 24/07/95; 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 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/09/885 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: HIGH FIELDS HIGH DYKE NAVENBY LINCS. |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 06/02/766 February 1976 | CERTIFICATE OF INCORPORATION |
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