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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)
03 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,150,000
17 Jun 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,150,000
03 Sep 2014 AP01 Appointment of Mr Hiroyuki Niwa as a director on 1 July 2014
03 Sep 2014 TM01 Termination of appointment of Satoshi Suzuki as a director on 30 June 2014
19 Jun 2014 AA Accounts made up to 31 March 2014
13 Jun 2014 TM01 Termination of appointment of Yukio Ogawa as a director
13 Jun 2014 AP01 Appointment of Mr Shoji Kimura as a director
04 Mar 2014 AP01 Appointment of Simon Guy Boxall as a director
05 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,150,000
05 Feb 2014 CH01 Director's details changed for Satoshi Suzuki on 1 June 2013
05 Feb 2014 CH01 Director's details changed for Gary Ian Brown on 17 September 2012
04 Feb 2014 CH01 Director's details changed for Mr. Yukio Ogawa on 18 July 2011
28 Jan 2014 AP01 Appointment of Satoshi Suzuki as a director
13 Jan 2014 MISC Section 519
17 Dec 2013 AA03 Resignation of an auditor
17 Dec 2013 AUD Auditor's resignation
27 Jun 2013 AA Accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Kazuyuki Muto as a director
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
26 Jul 2012 AA Accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Makoto Ito as a director