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GUNN JCB LIMITED

Company number 00527818

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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)
12 Apr 2014 MR04 Satisfaction of charge 3 in full
08 Apr 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 CH01 Director's details changed for John Alan Dolphin on 19 March 2014
01 Mar 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Mr Michael Stuart Hutchinson as a secretary
17 Jul 2013 AP01 Appointment of Mr Michael Stuart Hutchinson as a director
17 Jul 2013 TM02 Termination of appointment of John Bailey as a secretary
09 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
24 Apr 2013 CH01 Director's details changed for Stephen Philip Nixon on 4 March 2013
06 Nov 2012 AP01 Appointment of Mr Paul Hartshorn as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Timothy Simcock as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr John Henry Bailey on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Stephen Philip Nixon on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Gordon William Fraser Smith on 6 July 2011
06 Jul 2011 CH01 Director's details changed for John Alan Dolphin on 6 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr John Henry Bailey on 6 July 2011
05 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 24/06/09; full list of members