- Company Overview for KJ TAIT ENGINEERS LIMITED (SC371461)
- Filing history for KJ TAIT ENGINEERS LIMITED (SC371461)
- People for KJ TAIT ENGINEERS LIMITED (SC371461)
- Charges for KJ TAIT ENGINEERS LIMITED (SC371461)
- More for KJ TAIT ENGINEERS LIMITED (SC371461)
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) |
---|---|---|---|
01 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
10 Nov 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
23 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
30 Jun 2010 | SH10 | Particulars of variation of rights attached to shares | |
26 Apr 2010 | AP01 | Appointment of Bryce Hefti as a director | |
26 Apr 2010 | AP01 | Appointment of Robert John Senior as a director | |
19 Apr 2010 | AP01 | Appointment of Stephen Osborne as a director | |
19 Apr 2010 | AP01 | Appointment of Neil Hall as a director | |
19 Apr 2010 | AP01 | Appointment of Mark Liam Curley as a director | |
19 Apr 2010 | AP01 | Appointment of Malcolm Graeme Tait as a director | |
19 Apr 2010 | AP01 | Appointment of Alistair Picken Black as a director | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2010 | TM02 | Termination of appointment of Shelf Secretary Limited as a secretary | |
19 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
|
|
19 Apr 2010 | TM01 | Termination of appointment of Shelf Director Limited as a director | |
19 Apr 2010 | TM01 | Termination of appointment of David Beveridge as a director | |
19 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 2 April 2010
|
|
19 Apr 2010 | AD01 | Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Lanarkshire G2 6PH on 19 April 2010 | |
23 Feb 2010 | CERTNM |
Company name changed exchangelaw (459) LIMITED\certificate issued on 23/02/10
|
|
23 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2010 | NEWINC |
Incorporation
|