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R J REALISATIONS LIMITED

Company number 01149262

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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)
13 May 2014 TM01 Termination of appointment of Christopher Lewis Jones as a director
13 May 2014 TM02 Termination of appointment of Christopher Lewis Jones as a secretary
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
28 Feb 2014 TM01 Termination of appointment of David Jackson as a director
18 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013
25 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Matthew Bird as a director
19 Nov 2012 AP01 Appointment of Mr Richard Peter Shuttleworth as a director
16 Nov 2012 TM01 Termination of appointment of John O'kane as a director
01 Oct 2012 CERTNM Company name changed jex engineering company LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AA Full accounts made up to 30 September 2011
05 Apr 2012 AP01 Appointment of Matthew James Bird as a director
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Andrew Smith as a director
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2011 TM01 Termination of appointment of Robert Foster as a director
04 Apr 2011 AUD Auditor's resignation
07 Mar 2011 AA Full accounts made up to 30 September 2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into various documents as listed 20/01/2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Malcolm Oliver as a director
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Oct 2010 AP01 Appointment of John Peter O'kane as a director
05 Mar 2010 AA Full accounts made up to 30 September 2009