C H JONES LIMITED

Company number 00305804

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2019	CC04	Statement of company's objects	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
31 Jul 2017	AP01	Appointment of Mr Alan King as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew Robert Blazye as a director on 28 July 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Fleetcor Europe Limited as a person with significant control on 6 April 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,553,500.2	(8 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,553,500.2	(8 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 May 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
15 Apr 2015	CH01	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011	(2 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,553,500.2	(8 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)

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