A.J. POWER LIMITED

Company number NI045303

Date	Type	Description	View / Download
29 Jan 2019	CH01	Director's details changed for Martin Sydney Mcilwaine on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Samuel James Mcilveen on 29 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for Dr James Andrew Cochrane on 29 January 2019	(2 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(43 pages)
05 Mar 2018	MR01	Registration of charge NI0453030009, created on 5 March 2018	(23 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
23 May 2017	AP03	Appointment of Mr Samuel James Mcilveen as a secretary on 19 April 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Simon Timothy Ballentine as a secretary on 19 April 2017	(1 page)
01 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(42 pages)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
12 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 784,311	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Peter Alexander James Calvert as a director on 30 June 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 784,311	(8 pages)
21 Jan 2015	AP01	Appointment of Mr Andrew James Pigott as a director on 21 January 2015	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	CH01	Director's details changed for Dr Peter Alexander James Calvert on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Ashley John Pigott on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Martin Sydney Mcilwaine on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Samuel James Mcilveen on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Dr James Andrew Cochrane on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Dr Peter Alexander James Calvert on 13 May 2014	(2 pages)