- Company Overview for JOVIC PLANT LIMITED (01008331)
- Filing history for JOVIC PLANT LIMITED (01008331)
- People for JOVIC PLANT LIMITED (01008331)
- Charges for JOVIC PLANT LIMITED (01008331)
- More for JOVIC PLANT LIMITED (01008331)
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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18 Apr 2018 | PSC07 | Cessation of David John Frost as a person with significant control on 24 November 2017 | |
18 Apr 2018 | PSC01 | Notification of Mark Edward Colley as a person with significant control on 24 November 2017 | |
27 Feb 2018 | AP01 | Appointment of Mr Peter Owen Goudie as a director on 26 February 2018 | |
20 Dec 2017 | CC04 | Statement of company's objects | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | TM02 | Termination of appointment of David John Frost as a secretary on 24 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Julie Barker as a director on 24 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Peter Owen Goudie as a director on 24 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Susan Wendy Baker as a director on 24 November 2017 | |
12 Dec 2017 | AP01 | Appointment of Mr Francis Angus Locke Marx as a director on 24 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of David John Frost as a director on 24 November 2017 | |
12 Dec 2017 | AP01 | Appointment of Mr Mark Edward Colley as a director on 24 November 2017 | |
29 Nov 2017 | MR01 | Registration of charge 010083310002, created on 24 November 2017 | |
28 Nov 2017 | MR01 | Registration of charge 010083310001, created on 24 November 2017 | |
11 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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06 Apr 2016 | AP01 | Appointment of Ms Susan Wendy Baker as a director on 5 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Richard Daniel Kingsnorth as a director on 4 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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23 Dec 2015 | TM01 | Termination of appointment of John Gordon Taylor as a director on 15 November 2015 | |
20 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 |