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J P ENVIRONMENTAL LIMITED

Company number 02828101

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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)
01 Jul 2016 CH01 Director's details changed for Friedrich Hellmich on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Andrew Marlborough Fox on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA to Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA on 1 July 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
10 Oct 2012 AP01 Appointment of Mr Andrew Marlborough Fox as a director
10 Oct 2012 AP03 Appointment of Andrew Marlborough Fox as a secretary
10 Oct 2012 TM02 Termination of appointment of Colin Small as a secretary
10 Oct 2012 TM01 Termination of appointment of Colin Small as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of John Patrick as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for John Patrick on 17 June 2010
22 Jul 2010 CH01 Director's details changed for Colin John Small on 17 June 2010
22 Jul 2010 CH01 Director's details changed for Friedrich Hellmich on 17 June 2010
08 Jul 2009 363a Return made up to 17/06/09; full list of members