CompaniesInTheUK

AITCHEE ENGINEERING LIMITED

Company number 05882888 ·

Active

84 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
22 Jun 2026 Appointment of Mr John Dunne as a director on 2026-04-01 · 2 pages View document
10 Mar 2026 Termination of appointment of Geoffrey Spink as a director on 2026-03-04 · 1 page View document
18 Feb 2026 Appointment of Dr Tim Prestidge as a director on 2026-02-08 · 2 pages View document
18 Feb 2026 Appointment of Mr Franck Balducchi as a director on 2025-09-15 · 2 pages View document
16 Feb 2026 Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page View document
13 Feb 2026 Termination of appointment of Matthew Langley Backshall as a director on 2025-12-31 · 1 page View document
23 Oct 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
20 Aug 2025 Appointment of Mr Kieran John Yaxley as a director on 2025-07-09 · 2 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
14 Apr 2025 Appointment of Mr James Matthew Haywood as a director on 2025-04-07 · 2 pages View document
8 Aug 2024 Termination of appointment of Edward John Wells as a director on 2024-07-31 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
3 Jul 2024 Registration of charge 058828880004, created on 2024-07-01 · 67 pages View document
8 Mar 2024 Termination of appointment of Sean Gregory as a director on 2024-03-07 · 1 page View document
8 Mar 2024 Appointment of Mr Geoffrey Spink as a director on 2024-03-07 · 2 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
4 May 2022 Resolutions · 3 pages View document
4 May 2022 Resolutions View document
4 May 2022 Statement of company's objects · 2 pages View document
3 May 2022 Memorandum and Articles of Association · 21 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 23 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058828880002 View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
17 Oct 2018 DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL View document
17 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT View document
17 Oct 2018 SECRETARY APPOINTED MR GLYNN CARL REECE View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK View document
4 Dec 2017 DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL SAMBELL View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY SAMBELL / 27/03/2017 View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View document
2 Nov 2015 DIRECTOR APPOINTED MR NEIL ANTONY SAMBELL View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY View document
22 Jun 2015 SECRETARY APPOINTED MR CHRISTOPHER TALBOT View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAMON SIBLEY View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN View document
22 Jun 2015 APPOINTMENT TERMINATED, SECRETARY RALPH COHEN View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 31/07/2014 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 31/07/2014 View document
31 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 View document
31 Jul 2014 DIRECTOR APPOINTED MR EDWARD JOHN WELLS View document
31 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR APPOINTED MR DAMON MICHAEL SIBLEY View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
17 Nov 2011 DIRECTOR APPOINTED DR SEAN GREGORY View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
18 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
22 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
7 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR RESIGNED View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
7 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 PILGRIM STREET LONDON EC4V 6LB View document
24 Aug 2006 COMPANY NAME CHANGED LUDGATE 377 LIMITED CERTIFICATE ISSUED ON 24/08/06 View document
20 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document