JAVAC (UK) LIMITED

Company number 01129173

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
19 Mar 2018	AP01	Appointment of Mr Robert Edward Kienlen as a director on 25 September 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Stephen Norman Davies as a person with significant control on 8 June 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Andrew Francis Davies as a person with significant control on 8 June 2017	(2 pages)
10 Oct 2017	PSC02	Notification of Aspen Pumps Limited as a person with significant control on 8 June 2017	(4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
28 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
19 Jun 2017	TM01	Termination of appointment of Stephen Norman Davies as a director on 8 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Darron John Davies as a director on 8 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Andrew Francis Davies as a director on 8 June 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Karen Joyce Davies as a secretary on 8 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Adrian William Thompson as a director on 8 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Hamish David William Middleton as a director on 8 June 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
23 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
30 Aug 2016	SH06	Cancellation of shares. Statement of capital on 18 July 2016 GBP 20,467	(6 pages)
10 Aug 2016	SH03	Purchase of own shares.	(3 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 22,967	(6 pages)
10 Feb 2016	AP01	Appointment of Mr Darron John Davies as a director on 1 February 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Scott Stephen Davies as a director on 28 January 2016	(2 pages)
19 Oct 2015	SH03	Purchase of own shares.	(3 pages)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 22,967	(4 pages)