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JENCO CONTROLS AND EXPORT LIMITED

Company number 00776205

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 11,765
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
  • GBP 11,765
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