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JOVIC PLANT LIMITED

Company number 01008331

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4,678
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
  • GBP 4,678
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
  • GBP 4,678
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014