- Company Overview for JUPITER LOGISTICS EUROPE LIMITED (02306505)
- Filing history for JUPITER LOGISTICS EUROPE LIMITED (02306505)
- People for JUPITER LOGISTICS EUROPE LIMITED (02306505)
- Charges for JUPITER LOGISTICS EUROPE LIMITED (02306505)
- More for JUPITER LOGISTICS EUROPE LIMITED (02306505)
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) |
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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
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01 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |