AJT ENGINEERING LIMITED
Company number SC026598 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 38 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 11 Apr 2025 | Appointment of Mr Jock Alistair Gardiner as a director on 2024-12-17 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Keith Leighton as a director on 2025-02-12 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Mark Jan Wilmar Freeriks as a director on 2025-02-01 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Kenneth Byron Coombs as a director on 2025-02-01 · 1 page | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 12 Aug 2024 | Appointment of Mr Kenneth Byron Coombs as a director on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Appointment of Mr Keith Leighton as a director on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-08-09 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 23 Mar 2023 | Change of details for Associated Fisheries Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 14 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 3 pages | View document |
| 15 Dec 2022 | Satisfaction of charge SC0265980001 in part · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 10 Jan 2022 | Termination of appointment of Kenneth Charles Gauld as a director on 2021-12-31 · 1 page | View document |
| 16 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2021 | ADOPT ARTICLES 10/03/2021 | View document |
| 22 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0265980004 | View document |
| 1 Dec 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 3500000 | View document |
| 30 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980005 | View document |
| 6 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980004 | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 13 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 2250000 | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980003 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980002 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0265980001 | View document |
| 6 Jul 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 1750000.00 | View document |
| 5 Jul 2018 | ADOPT ARTICLES 15/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR DAVID JARDINE SCALLEY | View document |
| 30 Apr 2018 | SECRETARY APPOINTED AMARPAL TAKK | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR WILLIAM LITTLE KENNY | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED THOMAS KENRIC FRANKS | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES | View document |
| 1 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD | View document |
| 1 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN AMES | View document |
| 28 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 | View document |
| 20 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB1 4AW | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 3 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1994 | DIRECTOR RESIGNED | View document |
| 6 Aug 1994 | SECRETARY RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 4 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | £ NC 50000/1500000 07/01/94 | View document |
| 11 Jan 1994 | NC INC ALREADY ADJUSTED 07/01/94 | View document |
| 11 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 8 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 15 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 27 Apr 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Nov 1988 | COMPANY NAME CHANGED ABERDEEN JIG AND TOOL COMPANY LI MITED CERTIFICATE ISSUED ON 18/11/88 | View document |
| 27 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Feb 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | DIRECTOR RESIGNED | View document |
| 19 Oct 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |