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JAMES CARGO SERVICES LIMITED

Company number 01855274

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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)
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 13,718.00
09 May 2013 TM02 Termination of appointment of Roderick Warriner as a secretary
09 May 2013 TM01 Termination of appointment of Roderick Warriner as a director
07 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Simon Edwards on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Roderick Alfred Warriner on 20 November 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 20/11/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 28/10/07; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
22 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 28/10/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Sep 2006 169 £ ic 16000/13716 04/01/06 £ sr 2284@1=2284
19 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2005 363a Return made up to 28/10/05; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004