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JAPAN ENGLAND INTERNATIONAL SERVICES LIMITED

Company number 01934897

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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)
13 Dec 2013 AD01 Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 13 December 2013
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 200,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 CH01 Director's details changed for Mr Keisaku Sano on 12 September 2011
14 Sep 2011 CH01 Director's details changed for Mrs Chao Qin Sano on 12 September 2011
14 Sep 2011 CH03 Secretary's details changed for Mr Sam Pau Lau on 12 September 2011
13 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Mr Sam Pau Lau on 12 September 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Keisaku Sano on 1 January 2010
16 Sep 2010 CH01 Director's details changed for Mrs Chao Qin Sano on 1 January 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Sam Pau Lau on 1 January 2010
22 Dec 2009 TM01 Termination of appointment of Richard Holmes as a director
17 Dec 2009 AD01 Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009
17 Dec 2009 AD01 Registered office address changed from Second Floor 35 New Broad Street London EC2M 1JJ United Kingdom on 17 December 2009
16 Dec 2009 AD01 Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 16 December 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 288c Director's change of particulars / keisaku sano / 03/01/2009
26 Sep 2009 288c Director's change of particulars / chao sano / 03/01/2009
17 Sep 2009 363a Return made up to 21/08/09; full list of members