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JICREG LIMITED

Company number 02514534

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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)
21 Jun 2018 TM01 Termination of appointment of Geoffrey Francis Copps as a director on 1 February 2018
21 Jun 2018 AP01 Appointment of Mrs Louise Margaret Burns as a director on 10 April 2018
21 Jun 2018 AP01 Appointment of Mr Simon Richard Leslie Edgley as a director on 10 April 2018
21 Jun 2018 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 1 May 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 AP01 Appointment of Mr Damien Tidd as a director on 30 November 2016
19 Jun 2017 TM01 Termination of appointment of Leslie Derek Middleton as a director on 31 January 2017
15 May 2017 AP01 Appointment of Mr Mark Finney as a director on 18 July 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 19 June 2016 no member list
12 Jul 2016 TM01 Termination of appointment of Robert John Wootton as a director on 5 April 2016
12 Jul 2016 TM01 Termination of appointment of Christopher Henry White-Smith as a director on 17 February 2015
12 Jul 2016 TM01 Termination of appointment of Denise Turner as a director on 17 February 2015
12 Jul 2016 TM01 Termination of appointment of Susan Lois Bebber as a director on 11 May 2016
12 Jul 2016 TM01 Termination of appointment of Ian Graham Russell as a director on 29 April 2015
12 Jul 2016 AD04 Register(s) moved to registered office address 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE
12 Jul 2016 TM01 Termination of appointment of Simon Iain Martin as a director on 15 September 2015
12 Jul 2016 CH01 Director's details changed for Mr Simon Charles Baty on 12 July 2016
12 Apr 2016 AP01 Appointment of Mr Geoffrey Francis Copps as a director on 5 April 2016
16 Feb 2016 AP01 Appointment of Mr Miller Hogg as a director on 2 February 2016
16 Feb 2016 AP01 Appointment of Mr Lawrie Procter as a director on 2 February 2016
05 Jan 2016 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
02 Dec 2015 AP01 Appointment of Mr Simon Charles Baty as a director on 17 November 2015