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J. & J. PNEUMATICS LIMITED

Company number 01309853

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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)
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jun 2016 MA Memorandum and Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016 SH06 Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 8,500
27 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2016 SH03 Purchase of own shares.
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 May 2015 AP01 Appointment of Mr Donald Roy Blackwell as a director on 1 April 2015
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
08 Apr 2015 CH03 Secretary's details changed for Mr Ian Bernard De Thier on 5 March 2015
08 Apr 2015 CH01 Director's details changed for Mr Ian Bernard De Thier on 5 March 2015
07 Apr 2015 TM01 Termination of appointment of Andrew Richard Lamb as a director on 31 March 2015
17 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr Ian Bernard De Thier as a director
04 Sep 2013 TM01 Termination of appointment of Ian De Thier as a director
04 Sep 2013 AP01 Appointment of Mr Andrew Richard Lamb as a director
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009