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JASON UK LIMITED

Company number 00401643

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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)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Aug 2015	TM01	Termination of appointment of William Schultz as a director on 31 July 2015	View PDF Termination of appointment of William Schultz as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Ms Sarah Sutton as a director on 20 April 2015	View PDF Appointment of Ms Sarah Sutton as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Stephen Lawrence Cripe as a director on 20 April 2015	View PDF Termination of appointment of Stephen Lawrence Cripe as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,150,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,150,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,150,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,150,000 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	CH01	Director's details changed for David Charles Westgate on 15 November 2013	View PDF Director's details changed for David Charles Westgate on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr William Schultz on 15 November 2013	View PDF Director's details changed for Mr William Schultz on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Stephen Lawrence Cripe on 15 November 2013	View PDF Director's details changed for Stephen Lawrence Cripe on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Lindsey Patricia Painter on 1 November 2013	View PDF Secretary's details changed for Lindsey Patricia Painter on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
30 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AD01	Registered office address changed from Dendix House Lower Church Street Chepstow Monmouthshire NP16 5XT on 30 September 2011	View PDF Registered office address changed from Dendix House Lower Church Street Chepstow Monmouthshire NP16 5XT on 30 September 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Discharge of all the liabilities of milsco milsco manufacturing LIMITED to mergon international 24/02/2011	View PDF Resolutions RES13 ‐ Discharge of all the liabilities of milsco milsco manufacturing LIMITED to mergon international 24/02/2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 1,150,000	View PDF Statement of capital on 29 December 2010 GBP 1,150,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	View PDF Solvency statement dated 17/12/10 - link opens in a new window - 1 page (1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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