JOULES LIMITED

Company number 02934327

Date	Type	Description	View / Download
08 Nov 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Nov 2013	MR01	Registration of charge 029343270011	(49 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 26 May 2013	(26 pages)
19 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(12 pages)
24 Dec 2012	AP01	Appointment of Mrs Andrea Michelle Gray as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Mr James Simon Davey as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Mrs Kara Eugenie Groves as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Mrs Elizabeth June Jewitt-Cross as a director	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 127,890.00	(4 pages)
20 Dec 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 27 May 2012	(26 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
06 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(9 pages)
06 Jul 2012	TM02	Termination of appointment of Belaea Hollinshead as a secretary	(1 page)
06 Jul 2012	AP03	Appointment of Mr Jonathan William Dargie as a secretary	(1 page)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
23 Apr 2012	AAMD	Amended group of companies' accounts made up to 29 May 2011	(26 pages)
29 Feb 2012	AA	Group of companies' accounts made up to 29 May 2011	(26 pages)
27 Feb 2012	CH01	Director's details changed for Mr Colin Nigel Porter on 1 February 2012	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Marcello Lombardo as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Clements as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Helen Barnes as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(11 pages)
22 Jun 2011	TM01	Termination of appointment of Kevin Mcspadden as a director	(1 page)