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JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

Company number 00614729

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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)
15 Jun 2018 AP01 Appointment of Mr Jason Philip Ward as a director on 8 June 2018
14 Jun 2018 AP01 Appointment of Mr Trevor Andrew Taylor as a director on 4 July 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
31 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 October 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,050
05 Aug 2015 AA Accounts for a small company made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,050
16 Jul 2014 AA Accounts for a small company made up to 31 October 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50,050
17 Jan 2014 CH01 Director's details changed for Mr Christopher Carl James on 31 December 2013
24 Jul 2013 AA Accounts for a small company made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of land £65000 15/12/2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Christopher Carl James on 5 November 2010
13 Jan 2011 CH01 Director's details changed for Mr Christopher Carl James on 5 November 2010
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009