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AYJAY DIAMOND DRILLING LTD

Company number 07819047

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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)
16 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
24 Apr 2015 AD01 Registered office address changed from , 2-4 Roundabout Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8FS to Ayjay House Unit B, 23 Greenway Bedwas House Industrial Estate Caerphilly Mid Glamorgan CF83 8DW on 24 April 2015
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
19 Sep 2013 AP01 Appointment of Mr Darren Reece as a director
20 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Simon Beament on 13 May 2013
15 May 2013 AD01 Registered office address changed from , Unit 3 3-4 Roundabout Court, Bedwas House Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8FS, United Kingdom on 15 May 2013
14 May 2013 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
02 May 2013 CERTNM Company name changed ayjay energy LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
01 May 2013 TM01 Termination of appointment of Jason Beament as a director
01 May 2013 TM01 Termination of appointment of Andrew Hall as a director
01 May 2013 TM01 Termination of appointment of Jason Llewelyn as a director
08 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011 NEWINC Incorporation