JAGA HEATING PRODUCTS (UK) LIMITED
Company number 02505376
- Company Overview for JAGA HEATING PRODUCTS (UK) LIMITED (02505376)
- Filing history for JAGA HEATING PRODUCTS (UK) LIMITED (02505376)
- People for JAGA HEATING PRODUCTS (UK) LIMITED (02505376)
- Charges for JAGA HEATING PRODUCTS (UK) LIMITED (02505376)
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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) |
|---|---|---|---|
| 10 Jul 2017 | PSC04 | Change of details for Mr Jan Joseph Kriekels as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 30 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Philip John Marris as a director on 13 May 2017 | |
| 24 May 2017 | AP03 | Appointment of Mrs Claire Owen as a secretary on 13 May 2017 | |
| 24 May 2017 | TM02 | Termination of appointment of Philip John Marris as a secretary on 13 May 2017 | |
| 12 Apr 2017 | AP01 | Appointment of Mrs Claire Owen as a director on 10 April 2017 | |
| 16 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 12 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 23 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 13 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Philip John Marris on 24 May 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Jan Lambert Kriekels on 24 May 2010 | |
| 04 Dec 2009 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 19 Jun 2009 | 363a | Return made up to 24/05/09; full list of members |