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JONIC ENGINEERING LIMITED

Company number 00889835

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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)
02 Jun 2020 MR04 Satisfaction of charge 15 in full
02 Jun 2020 MR04 Satisfaction of charge 14 in full
02 Jun 2020 MR04 Satisfaction of charge 12 in full
02 Jun 2020 MR04 Satisfaction of charge 9 in full
17 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
28 Oct 2019 SH08 Change of share class name or designation
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • GBP 989
16 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create capital redemption reserve 08/11/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2019 SH03 Purchase of own shares.
27 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
05 Apr 2019 AP01 Appointment of Mrs Tonia Baker as a director on 1 April 2019
06 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
12 Mar 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Dec 2017 MR01 Registration of charge 008898350018, created on 14 December 2017
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 SH10 Particulars of variation of rights attached to shares
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Jun 2017 CH01 Director's details changed for Mr Eric Holt on 8 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Feb 2017 AP01 Appointment of Mr Eric Holt as a director on 1 January 2017
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 9,619
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015