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JURATEK LIMITED

Company number 01640124

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AP01	Appointment of Mr Guilherme Rigo Adami as a director on 16 August 2024	View PDF Appointment of Mr Guilherme Rigo Adami as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Hemerson Fernando De Souza as a director on 16 August 2024	View PDF Termination of appointment of Hemerson Fernando De Souza as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Mar 2024	TM01	Termination of appointment of Matthew Stephen Robinson as a director on 29 February 2024	View PDF Termination of appointment of Matthew Stephen Robinson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CH01	Director's details changed for Mr Matthew Stephen Robinson on 11 December 2023	View PDF Director's details changed for Mr Matthew Stephen Robinson on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Matthew Stephen Robinson as a person with significant control on 1 March 2023	View PDF Cessation of Matthew Stephen Robinson as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Aml Juratek Limited as a person with significant control on 21 December 2023	View PDF Notification of Aml Juratek Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Anderson Pontalti as a director on 1 March 2023	View PDF Appointment of Mr Anderson Pontalti as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Hemerson Fernando De Souza as a director on 1 March 2023	View PDF Appointment of Mr Hemerson Fernando De Souza as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Andre Incerti as a director on 1 March 2023	View PDF Appointment of Mr Andre Incerti as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	MR04	Satisfaction of charge 016401240006 in full	View PDF Satisfaction of charge 016401240006 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC07	Cessation of Allan Hooks as a person with significant control on 31 December 2019	View PDF Cessation of Allan Hooks as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Jan 2020	AD01	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Unit 3 Rockingham Way Redhouse Interchange Doncaster South Yorkshire DN6 7FB on 31 January 2020	View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Unit 3 Rockingham Way Redhouse Interchange Doncaster South Yorkshire DN6 7FB on 31 January 2020 - link opens in a new window - 1 page (1 page)

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JURATEK LIMITED

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