- Company Overview for JULES VERNE TRANSPORT LIMITED (01607764)
- Filing history for JULES VERNE TRANSPORT LIMITED (01607764)
- People for JULES VERNE TRANSPORT LIMITED (01607764)
- Charges for JULES VERNE TRANSPORT LIMITED (01607764)
- More for JULES VERNE TRANSPORT LIMITED (01607764)
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) |
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02 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
03 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
11 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
21 Jul 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
15 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
26 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | TM02 | Termination of appointment of Kevin Patrick O'doherty as a secretary on 21 December 2017 | |
21 Dec 2017 | AP03 | Appointment of Miss Jacqueline Farr as a secretary on 21 December 2017 | |
21 Dec 2017 | AD01 | Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to 96 Great Suffolk Street London SE1 0BE on 21 December 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Aug 2017 | PSC02 | Notification of Jules Verne Ltd as a person with significant control on 9 August 2017 | |
31 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 August 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2015 | TM01 | Termination of appointment of Mark Richard Norman as a director on 30 April 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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23 Jan 2014 | AP01 | Appointment of Mr Derek Jones as a director |