Companies House does not verify the accuracy of the information filed

WATLING JCB LIMITED

Company number 01245540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 1999	363s	Return made up to 30/05/99; no change of members	View PDF Return made up to 30/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	363s	Return made up to 30/05/98; full list of members	View PDF Return made up to 30/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
15 Apr 1998	122	S-div 16/03/98	View PDF S-div 16/03/98 - link opens in a new window - 1 page (1 page)
15 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
28 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1997	363s	Return made up to 30/05/97; no change of members	View PDF Return made up to 30/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
06 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 06/06/96	View PDF Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 06/06/96 - link opens in a new window - 8 pages (8 pages)
26 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
30 May 1995	363s	Return made up to 30/05/95; no change of members	View PDF Return made up to 30/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 25 pages (25 pages)
03 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

WATLING JCB LIMITED

Filter by category