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AITCHEE ENGINEERING LIMITED

Company number 05882888

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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)
31 Jul 2014 AP01 Appointment of Mr Edward John Wells as a director on 1 July 2014
24 Jul 2014 AP01 Appointment of Mr Damon Michael Sibley as a director on 1 July 2014
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Dr Sean Gregory as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 20/07/09; full list of members
22 Jul 2008 363a Return made up to 20/07/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 363a Return made up to 20/07/07; full list of members
25 Jul 2007 88(2)R Ad 25/08/06--------- £ si 2@1=2 £ ic 2/4
25 Jul 2007 288b Director resigned
20 Feb 2007 288c Director's particulars changed
18 Jan 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
07 Dec 2006 395 Particulars of mortgage/charge
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 288a New secretary appointed;new director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed