J & P BUILDING SYSTEMS LIMITED

Company number 02870713

Date	Type	Description	View / Download
27 Feb 2018	TM01	Termination of appointment of Herman Maier as a director on 26 February 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
14 Nov 2017	PSC02	Notification of H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) as a person with significant control on 10 October 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of H-Bau Technik Gmbh as a person with significant control on 10 October 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Pfeifer International Gmbh as a person with significant control on 10 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Franz Ludwig Endres as a director on 10 October 2017	(1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
23 Sep 2016	AP01	Appointment of Mr Christopher Simon Gage as a director on 16 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Moritz Johann Arthur Gerke as a director on 6 September 2016	(1 page)
22 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 807,000	(6 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Mar 2015	AP01	Appointment of Mr Moritz Johann Arthur Gerke as a director on 3 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Ernst Joachim Andros as a director on 16 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 807,000	(6 pages)
12 Nov 2014	AP01	Appointment of Mr Ernst Joachim Andros as a director on 11 November 2013	(2 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Mar 2014	TM01	Termination of appointment of Gillian Blackburn as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 807,000	(7 pages)
25 Nov 2013	TM01	Termination of appointment of Gerd Borner as a director	(1 page)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 807,000	(4 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 16/10/2013	(1 page)
13 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 505,000	(4 pages)

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