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JOULES LIMITED

Company number 02934327

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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)
09 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 26 pages (26 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 134,273	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 134,273 - link opens in a new window - 11 pages (11 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 25 May 2014	View PDF Group of companies' accounts made up to 25 May 2014 - link opens in a new window - 26 pages (26 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of James Simon Davey as a director on 16 October 2014	View PDF Termination of appointment of James Simon Davey as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 134,273	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 134,273 - link opens in a new window - 12 pages (12 pages)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2014	CH01	Director's details changed for Mr Marcello Lombardo on 30 May 2014	View PDF Director's details changed for Mr Marcello Lombardo on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH01	Director's details changed for Mr James Simon Davey on 30 May 2014	View PDF Director's details changed for Mr James Simon Davey on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Chloe Ward on 31 May 2014	View PDF Director's details changed for Chloe Ward on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Tom Simon Lee Joule on 31 May 2014	View PDF Director's details changed for Mr Tom Simon Lee Joule on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Elizabeth Jewitt-Cross as a director	View PDF Termination of appointment of Elizabeth Jewitt-Cross as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of John Pearson as a director	View PDF Termination of appointment of John Pearson as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/director's authorisation 05/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/director's authorisation 05/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 134,273	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 134,273 - link opens in a new window - 6 pages (6 pages)
09 Nov 2013	MR01	Registration of charge 029343270012	View PDF Registration of charge 029343270012 - link opens in a new window - 46 pages (46 pages)
08 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)

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JOULES LIMITED

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