AITCHEE ENGINEERING LIMITED filing history - Find and update company information

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AITCHEE ENGINEERING LIMITED

Company number 05882888

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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)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 058828880003, created on 20 May 2022	View PDF Registration of charge 058828880003, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 058828880002, created on 4 December 2019	View PDF Registration of charge 058828880002, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AP01	Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018	View PDF Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of David Barnbrook as a director on 31 December 2017	View PDF Termination of appointment of David Barnbrook as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017	View PDF Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Neil Antony Sambell as a director on 11 October 2017	View PDF Termination of appointment of Neil Antony Sambell as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	CH01	Director's details changed for Mr Neil Antony Sambell on 27 March 2017	View PDF Director's details changed for Mr Neil Antony Sambell on 27 March 2017 - link opens in a new window - 2 pages (2 pages)

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