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JUPITER LOGISTICS EUROPE LIMITED

Company number 02306505

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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)
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Dale Gilbart on 14 December 2012
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 AP01 Appointment of Mr Eisuke Sawada as a director
07 Feb 2012 TM01 Termination of appointment of Yuji Fujita as a director
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed jupiter air (U.K.) LIMITED\certificate issued on 01/06/11
  • CONNOT ‐
01 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-11
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Yuji Fujita as a director
02 Nov 2010 TM01 Termination of appointment of Hitoshi Fujimori as a director
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Sep 2009 288c Director's change of particulars / hitoshi fujimori / 22/09/2009
23 Sep 2009 288c Director's change of particulars / dale gilbart / 22/09/2009
15 Jul 2009 288b Appointment terminated director shoshi nishida
10 Jul 2009 288a Director appointed mr dale gilbart
10 Jul 2009 288b Appointment terminated director hideki hakoda
10 Jul 2009 288b Appointment terminated secretary shoshi nishida
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007