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JEMCA CAR GROUP LIMITED

Company number 01462441

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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)
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
08 Dec 2020 AP03 Appointment of Adriaan Kroh as a secretary on 1 December 2020
20 Nov 2020 TM01 Termination of appointment of Gary Ian Brown as a director on 19 August 2020
20 Nov 2020 TM02 Termination of appointment of Gary Ian Brown as a secretary on 19 August 2020
11 Sep 2020 AA Full accounts made up to 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Hiroshi Kurihara as a director on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Tetsuya Ezumi as a director on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Akio Ogawa as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Shiro Irikawa as a director on 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
27 Jun 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 CH01 Director's details changed for David Thomas Collis on 25 April 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jun 2018 AA Full accounts made up to 31 March 2018
05 Apr 2018 CH01 Director's details changed for Mr Hiroyuki Niwa on 1 June 2017
05 Apr 2018 AP01 Appointment of Mr Akio Ogawa as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Yudai Hata as a director on 31 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 5,679,295
23 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Jun 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 AP01 Appointment of Mr Yudai Hata as a director on 1 June 2017
02 Jun 2017 TM01 Termination of appointment of Makoto Ito as a director on 1 June 2017
25 May 2017 AP01 Appointment of Mr Shiro Irikawa as a director on 1 April 2017