(CS01) Confirmation statement with updates Sun, 5th Nov 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 5th Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Nov 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Nov 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Nov 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 18th Sep 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Nov 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 18th Sep 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 2nd Nov 2018. New Address: 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS. Previous address: Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 098588730001, created on Mon, 17th Sep 2018
filed on: 24th, September 2018
| mortgage
|
Free Download
(39 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 8th Aug 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 8th Aug 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 8th Aug 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 8th Aug 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 7th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Tue, 7th Aug 2018 - the day director's appointment was terminated
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 7th Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 7th Aug 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(CERTNM) Company name changed ayr peterhead assets LIMITEDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Jul 2018
filed on: 5th, July 2018
| resolution
|
Free Download
|
(NM01) Resolution to change company's name
filed on: 5th, July 2018
| change of name
|
Free Download
|
(CS01) Confirmation statement with updates Sun, 5th Nov 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 5th, August 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 18th Jan 2017
filed on: 18th, January 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 4th Nov 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Nov 2016
filed on: 24th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CERTNM) Company name changed jetfield engineering LIMITEDcertificate issued on 24/11/15
filed on: 24th, November 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Address change date: Mon, 23rd Nov 2015. New Address: Maybrook House 40 Blackfriars Street Manchester M3 2EG. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 23rd Nov 2015 new director was appointed.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 23rd Nov 2015 - the day director's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2015
| incorporation
|
Free Download
(20 pages)
|
(SH01) Capital declared on Thu, 5th Nov 2015: 1.00 GBP
capital
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