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JONES & SHIPMAN HARDINGE LIMITED

Company number 00323828

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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)
02 Oct 2024	TM01	Termination of appointment of Hoil Kim as a director on 17 September 2024	View PDF Termination of appointment of Hoil Kim as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Matthew Weeks as a director on 17 September 2024	View PDF Appointment of Mr Matthew Weeks as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Ryan Levenson as a director on 15 May 2024	View PDF Termination of appointment of Ryan Levenson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Hoil Kim as a director on 7 June 2024	View PDF Appointment of Mr Hoil Kim as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC05	Change of details for L. Kellenberger & Co. Ag as a person with significant control on 21 July 2023	View PDF Change of details for L. Kellenberger & Co. Ag as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Gregory Campbell Knight as a director on 6 October 2023	View PDF Appointment of Mr Gregory Campbell Knight as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 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 - 31 pages (31 pages)
21 Jul 2021	TM01	Termination of appointment of Andre Lehmann as a director on 21 July 2021	View PDF Termination of appointment of Andre Lehmann as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Ryan Levenson as a director on 20 July 2021	View PDF Appointment of Mr Ryan Levenson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Viktor Gaspar as a director on 20 July 2021	View PDF Appointment of Mr Viktor Gaspar as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Charles Patrick Dougherty as a director on 1 June 2021	View PDF Termination of appointment of Charles Patrick Dougherty as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AD01	Registered office address changed from Unit 4 Europark Watling Street Clifton upon Dunsmore Rugby CV23 0AL England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 18 March 2021	View PDF Registered office address changed from Unit 4 Europark Watling Street Clifton upon Dunsmore Rugby CV23 0AL England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 18 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	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 - 32 pages (32 pages)
26 May 2020	TM01	Termination of appointment of Michael John Duignan as a director on 17 May 2020	View PDF Termination of appointment of Michael John Duignan as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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JONES & SHIPMAN HARDINGE LIMITED

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