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AEJ PROJECTS INTERNATIONAL LTD

Company number 10455884

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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 May 2024	CH01	Director's details changed for Mr Philip Andrew Johnson on 16 May 2024	View PDF Director's details changed for Mr Philip Andrew Johnson on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC05	Change of details for Pj & Pw Holdings Ltd as a person with significant control on 16 May 2024	View PDF Change of details for Pj & Pw Holdings Ltd as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023	View PDF Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-01 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	CERTNM	Company name changed ramfoam international LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed ramfoam international LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	MR04	Satisfaction of charge 104558840001 in full	View PDF Satisfaction of charge 104558840001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 104558840002 in full	View PDF Satisfaction of charge 104558840002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP03	Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022	View PDF Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Philip Andrew Johnson on 4 February 2020	View PDF Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Philip Andrew Johnson on 4 February 2020	View PDF Director's details changed for Mr Philip Andrew Johnson on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
07 Nov 2019	PSC02	Notification of Pj & Pw Holdings Ltd as a person with significant control on 1 November 2016	View PDF Notification of Pj & Pw Holdings Ltd as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 7 November 2019	View PDF Withdrawal of a person with significant control statement on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	PSC07	Cessation of Philip Andrew Johnson as a person with significant control on 1 November 2016	View PDF Cessation of Philip Andrew Johnson as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)

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AEJ PROJECTS INTERNATIONAL LTD

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