- Company Overview for JENCO CONTROLS AND EXPORT LIMITED (00776205)
- Filing history for JENCO CONTROLS AND EXPORT LIMITED (00776205)
- People for JENCO CONTROLS AND EXPORT LIMITED (00776205)
- Charges for JENCO CONTROLS AND EXPORT LIMITED (00776205)
- Insolvency for JENCO CONTROLS AND EXPORT LIMITED (00776205)
- More for JENCO CONTROLS AND EXPORT LIMITED (00776205)
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) |
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30 Jan 2019 | AD01 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to Unit 3 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE on 30 January 2019 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jul 2018 | PSC05 | Change of details for P.T.A. Uk Limited as a person with significant control on 5 July 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
20 Jun 2018 | SH08 | Change of share class name or designation | |
18 May 2018 | RESOLUTIONS |
Resolutions
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|
02 May 2018 | TM01 | Termination of appointment of Adam Powell as a director on 24 April 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Barry Glyn Munson as a director on 19 February 2018 | |
19 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
23 Dec 2016 | TM01 | Termination of appointment of Glen Lloyd Auker as a director on 19 December 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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|
11 Jun 2015 | AP01 | Appointment of Mr Adam Powell as a director on 1 June 2015 | |
07 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Oct 2014 | MR04 | Satisfaction of charge 4 in full | |
09 Oct 2014 | MR04 | Satisfaction of charge 5 in full | |
30 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
06 Aug 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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|
04 Aug 2014 | AP01 | Appointment of Mr James Alexander Bailey as a director on 2 July 2014 | |
04 Aug 2014 | AP01 | Appointment of Mr Craig Andrew Robb as a director on 2 July 2014 | |
04 Aug 2014 | CH01 | Director's details changed for Mr Glen Lloyd Auker on 1 August 2014 | |
23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |