JADE ENGINEERING (COVENTRY) LIMITED

Company number 02064486

Date	Type	Description	View / Download
26 Mar 2014	TM01	Termination of appointment of Christopher Wiberley as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
26 Mar 2014	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
26 Mar 2014	AP03	Appointment of Mr Sean Mackey as a secretary	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Sean Mackey as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Adam Jones as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	CH03	Secretary's details changed for Mr David Keith Thomas on 1 July 2011	(1 page)
27 Jul 2011	CH01	Director's details changed for Mr David Keith Thomas on 1 July 2011	(2 pages)
11 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(14 pages)
05 Aug 2010	CH01	Director's details changed for Mr Christopher John Wiberley on 1 June 2010	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Sep 2009	363a	Return made up to 03/07/09; full list of members	(10 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Aug 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
22 Aug 2007	353	Location of register of members	(1 page)
19 Jul 2006	363s	Return made up to 03/07/06; full list of members	(7 pages)