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GREENSHIELDS JCB LIMITED

Company number 03235098

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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)
05 May 2017 AA Full accounts made up to 31 December 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CH01 Director's details changed for Ian Durrant on 18 April 2017
19 Apr 2017 AP01 Appointment of Ian Durrant as a director on 18 April 2017
19 Apr 2017 MR01 Registration of charge 032350980066, created on 14 April 2017
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 23 March 2010
  • GBP 36,975
31 Mar 2017 SH03 Purchase of own shares.
23 Feb 2017 MR04 Satisfaction of charge 65 in full
14 Dec 2016 TM01 Termination of appointment of James Patrick Pengilley as a director on 13 December 2016
14 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Andrew John Moore as a director on 30 September 2016
31 Aug 2016 AP01 Appointment of Mr James Owen Willans Richardson as a director on 15 August 2016
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
05 Nov 2015 MR04 Satisfaction of charge 64 in full
05 Nov 2015 MR04 Satisfaction of charge 63 in full
05 Nov 2015 MR04 Satisfaction of charge 62 in full
05 Nov 2015 MR04 Satisfaction of charge 60 in full
05 Nov 2015 MR04 Satisfaction of charge 61 in full
05 Nov 2015 MR04 Satisfaction of charge 59 in full
05 Nov 2015 MR04 Satisfaction of charge 4 in full
05 Nov 2015 MR04 Satisfaction of charge 3 in full
05 Nov 2015 MR04 Satisfaction of charge 9 in full
05 Nov 2015 MR04 Satisfaction of charge 7 in full
05 Nov 2015 MR04 Satisfaction of charge 6 in full
05 Nov 2015 MR04 Satisfaction of charge 5 in full