JEPPESEN U.K. LIMITED

Company number 01321734

Date	Type	Description	View / Download
20 Dec 2017	AD01	Registered office address changed from Boeing House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Astral Towers 6th Floor, Betts Way London Road Crawley RH10 9UY on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Vincent Van Der Gulik as a director on 29 November 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
10 Jan 2017	AP01	Appointment of Mr Robert Huntington Kurtz as a director on 23 May 2016	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Vincent Van Der Gulik as a director on 24 October 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Scott Stephen Larner as a director on 6 August 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Thomas Gustav Henry Wede as a director on 6 May 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Mark Alan Van Tine as a director on 6 May 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300,000	(7 pages)
26 Aug 2015	CC04	Statement of company's objects	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Apr 2015	AP03	Appointment of Simon Howard Jones as a secretary on 8 August 2014	(2 pages)
16 Apr 2015	AP01	Appointment of Sir Michael Anthony Arthur as a director on 12 September 2014	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Timothy Hoops as a secretary on 8 August 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 300,000	(6 pages)
10 Dec 2014	TM01	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Mar 2014	AP01	Appointment of Sir Roger Bridgland Bone as a director	(2 pages)
20 Feb 2014	CH01	Director's details changed for Thomas Gustav Henry Wede on 20 February 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300,000	(6 pages)
11 Dec 2013	AP01	Appointment of Scott Stephen Larner as a director	(2 pages)