| Name: |
JAETEC LIMITED
SKRATCH ENTERPRISES LTD |
| Address: | C/O MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE2 1SQ |
| Incorporation Date: | 2004-02-19 |
| date | name | form type |
| 2023-02-21 | CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | CS01 |
| 2022-08-22 | PREVEXT FROM 30/04/2022 TO 20/06/2022 | AA01 |
| 2022-09-09 | PREVSHO FROM 20/06/2022 TO 30/04/2022 | AA01 |
| 2022-02-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050500950001 | MR04 |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | CS01 |
| 2022-12-15 | SECOND FILING OF AP01 FOR MR JOHN FRANCIS KASEL | RP04AP01 |
| 2022-02-07 | CESSATION OF REBECCA JANE WALSH AS A PSC | PSC07 |
| 2022-09-21 | REGISTRATION OF A CHARGE / CHARGE CODE 050500950002 | MR01 |
| 2022-06-24 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALSH | TM01 |
| 2022-05-23 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2022 FROMSKRATCH AV UNIT 37/38 KETLEY BUSINESS PARKKETLEYTELFORDSHROPSHIRETF1 5JDENGLAND | AD01 |
| 2022-06-24 | DIRECTOR APPOINTED MR SEAN REILLY | AP01 |
| 2022-06-24 | CESSATION OF SKRATCH CORPORATION LIMITED AS A PSC | PSC07 |
| 2022-06-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED | PSC02 |
| 2022-02-07 | CESSATION OF STEPHEN JAMES WALSH AS A PSC | PSC07 |
| 2022-09-12 | PREVSHO FROM 30/04/2023 TO 20/06/2022 | AA01 |
| 2022-06-24 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH | TM01 |
| 2022-06-24 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALSH | TM02 |
| 2022-06-24 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL | AP01 |
| 2022-06-24 | DIRECTOR APPOINTED MS SUZANNE ROBERTS | AP01 |
| 2022-06-24 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES | AP01 |
| 2022-06-24 | DIRECTOR APPOINTED MR NEIL JASON SHEFFIELD | AP01 |
| 2021-12-10 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-22 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | CS01 |
| 2021-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKRATCH CORPORATION LIMITED | PSC02 |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | CS01 |
| 2020-08-26 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-14 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-19 | REGISTRATION OF A CHARGE / CHARGE CODE 050500950001 | MR01 |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | CS01 |
| 2019-01-30 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | CS01 |
| 2018-01-02 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2017-01-05 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-24 | 19/02/16 FULL LIST | AR01 |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM105 POTTERS BANKKETLEYTELFORDSHROPSHIRETF1 5EP | AD01 |
| 2015-03-02 | 19/02/15 FULL LIST | AR01 |
| 2015-02-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-02-18 | COMPANY NAME CHANGED JAETEC LIMITEDCERTIFICATE ISSUED ON 18/02/15 | CERTNM |
| 2015-05-18 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 | RP04 |
| 2014-03-04 | 19/02/14 FULL LIST | AR01 |
| 2014-07-04 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, UNITED KINGDOM | AD01 |
| 2013-02-19 | 19/02/13 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WALSH / 01/02/2012 | CH01 |
| 2012-07-31 | COMPANY NAME CHANGED JAETEC ENGINEERING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 31/07/12 | CERTNM |
| 2012-11-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-02-24 | 19/02/12 NO CHANGES | AR01 |
| 2012-12-21 | DIRECTOR APPOINTED MR STEPHEN JAMES WALSH | AP01 |
| 2011-09-30 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH | TM01 |
| 2011-02-24 | 19/02/11 FULL LIST | AR01 |
| 2010-08-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES WALSH / 03/02/2010 | CH03 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WALSH / 03/02/2010 | CH01 |
| 2010-02-26 | 19/02/10 FULL LIST | AR01 |
Last update: 2024-12-09 09:00:40