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WATLING JCB LIMITED

Company number 01245540

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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)
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 67,294.4
21 Apr 2016 AA Full accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 67,294.4
20 Apr 2015 AA Full accounts made up to 31 December 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 67,294.4
25 Apr 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 67,294.40
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 17/12/2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 67,294.40
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Philip Whailing as a director
27 Mar 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AP01 Appointment of Mr Anthony Lees as a director
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2010 MG01 Duplicate mortgage certificatecharge no:15