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AJAX TOCCO INTERNATIONAL LIMITED

Company number 02676033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 MR01 Registration of charge 026760330004, created on 10 March 2015
18 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,653,930
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,653,930.00
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/10/2014
06 Nov 2014 MR04 Satisfaction of charge 3 in full
06 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Oct 2014 CH01 Director's details changed for Mr William Scott Emerick on 20 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation
20 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
10 Jun 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr William Scott Emerick as a director
14 Sep 2012 TM01 Termination of appointment of Jeffrey Rutherford as a director
01 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Mr Thomas M Illencik as a director
17 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Steven White on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Jeffrey Rutherford on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Robert David Vilsack on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Philip Edward Hyland on 16 February 2010