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AJT ENGINEERING LIMITED

Company number SC026598

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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)
30 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 MR01 Registration of charge SC0265980005, created on 11 November 2020
06 Oct 2020 MR01 Registration of charge SC0265980004, created on 1 October 2020
09 Jul 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
13 Jan 2020 CC04 Statement of company's objects
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2019 CC04 Statement of company's objects
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2,250,000
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of William Little Kenny as a director on 31 May 2019
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 MR01 Registration of charge SC0265980003, created on 2 August 2018
03 Aug 2018 MR01 Registration of charge SC0265980002, created on 2 August 2018
30 Jul 2018 MR01 Registration of charge SC0265980001, created on 26 July 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 1,750,000.00
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue of 250,000 ordinary shares ratified 15/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 AP01 Appointment of Mr David Jardine Scalley as a director on 1 June 2018
30 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
30 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
01 Nov 2017 AP01 Appointment of Mr William Little Kenny as a director on 1 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates