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F.E. JONES (BUILDERS) LIMITED

Company number 02417643

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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)
04 Feb 2016 AA Full accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 650,100
14 Jan 2016 AP01 Appointment of Mr Stephen Paul Fay as a director on 1 December 2015
08 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 650,100
06 Nov 2014 AA Full accounts made up to 30 April 2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 650,100
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
25 Oct 2013 AA Full accounts made up to 30 April 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 30/04/2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 525,100
21 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 30 April 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 400,100
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Anthony Emerson Jones on 14 December 2011
10 Nov 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 AP01 Appointment of Jonathan Rodney Claber as a director
22 Aug 2011 TM01 Termination of appointment of Alan White as a director
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 500,000
11 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders