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AIKEN PROJECT SERVICES LIMITED

Company number SC407862

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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)
14 Jan 2015 TM02 Termination of appointment of Norman Mackay as a secretary on 31 October 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5
17 Mar 2014 AP01 Appointment of Mr Richard Franklin Burke as a director
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Feb 2014 TM01 Termination of appointment of Gareth James as a director
03 Feb 2014 CERTNM Company name changed ag technical solutions (uk) LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2014 TM01 Termination of appointment of Scott Mckenzie as a director
09 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 5
29 Oct 2012 AP01 Appointment of Mr Daniel Leith Donald as a director
29 Oct 2012 AP01 Appointment of Mr Gareth Alan James as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 5
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Scott Kenneth Mckenzie as a director
27 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 May 2012
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)