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JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 01087200

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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)
29 Oct 2024 TM01 Termination of appointment of Sandra Moran as a director on 28 October 2024
29 Oct 2024 AP01 Appointment of Stephen Paul Beaumont as a director on 28 October 2024
29 Oct 2024 MR01 Registration of charge 010872000009, created on 28 October 2024
15 Oct 2024 AA Full accounts made up to 31 January 2024
06 Aug 2024 MR04 Satisfaction of charge 010872000008 in full
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
24 Oct 2023 AA Full accounts made up to 31 January 2023
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
18 Oct 2022 AA Full accounts made up to 31 January 2022
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
17 Nov 2021 AA Full accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
04 Nov 2020 AA Full accounts made up to 31 January 2020
21 Aug 2020 MR01 Registration of charge 010872000008, created on 18 August 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
12 Nov 2019 PSC02 Notification of Jpr Group Holdings Limited as a person with significant control on 10 October 2019
12 Nov 2019 PSC07 Cessation of Sandra Moran as a person with significant control on 10 October 2019
12 Nov 2019 PSC07 Cessation of John Moran as a person with significant control on 10 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
11 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
11 Jun 2019 MR04 Satisfaction of charge 010872000007 in full