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J & P BUILDING SYSTEMS LIMITED

Company number 02870713

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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)
27 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal value 13/12/2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 CH01 Director's details changed for Herman Maier on 9 November 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Herman Maier on 12 August 2011
15 Mar 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Markus Glattfelder as a director
16 Jul 2010 TM01 Termination of appointment of Ulrich Schuhle as a director
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Herman Maier on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Doctor Ulrich Wilhelm Schuhle on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Franz Ludwig Endres on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Gillian Blackburn on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Gerd Borner on 24 November 2009
21 Apr 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 December 2007
26 Nov 2007 363s Return made up to 31/10/07; no change of members
11 Apr 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 31/10/06; full list of members
10 May 2006 AA Accounts for a small company made up to 31 December 2005
25 Nov 2005 363s Return made up to 31/10/05; full list of members