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A.J. POWER LIMITED

Company number NI045303

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 721,566	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 721,566 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AP01	Appointment of Mr Jason Noel Gibson as a director on 26 June 2024	View PDF Appointment of Mr Jason Noel Gibson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Samuel James Mcilveen as a director on 26 June 2024	View PDF Termination of appointment of Samuel James Mcilveen as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
13 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH03	Secretary's details changed for Mr Jason Noel Gibson on 26 June 2020	View PDF Secretary's details changed for Mr Jason Noel Gibson on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP03	Appointment of Mr Jason Noel Gibson as a secretary on 26 June 2020	View PDF Appointment of Mr Jason Noel Gibson as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM02	Termination of appointment of Samuel James Mcilveen as a secretary on 26 June 2020	View PDF Termination of appointment of Samuel James Mcilveen as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 45 pages (45 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 45 pages (45 pages)
08 Mar 2019	CH01	Director's details changed for Martin Sydney Mcilwaine on 8 March 2019	View PDF Director's details changed for Martin Sydney Mcilwaine on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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A.J. POWER LIMITED

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