JONES & SHIPMAN HARDINGE LIMITED

Company number 00323828

Date	Type	Description	View / Download
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Urs Oskar Baumgartner as a director on 31 January 2019	(1 page)
15 Feb 2019	AD01	Registered office address changed from Jones and Shipman Hardinge Limited Murrayfield Road Leicester LE3 1UW to Unit 4 Europark Watling Street Clifton upon Dunsmore Rugby CV23 0AL on 15 February 2019	(1 page)
03 Oct 2018	AP01	Appointment of Mr Andre Lehmann as a director on 30 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Douglas James Malone as a director on 30 September 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Charles Patrick Dougherty as a director on 31 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Urs Oskar Baumgartner as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Richard L Simons as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of John Francis Mcternan as a director on 31 January 2018	(1 page)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Douglas James Malone as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Douglas Campbell Tifft as a director on 30 September 2016	(1 page)
30 Sep 2016	CH01	Director's details changed for Mr Michael John Duignan on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Michael John Duignan as a director on 30 September 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 12,524,424	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 12,524,422	(5 pages)
15 Apr 2015	CH01	Director's details changed for Richard L Simons on 21 August 2014	(2 pages)
30 Aug 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
30 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)

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