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J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED

Company number 03522833

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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)
18 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
04 Apr 2008 363a Return made up to 06/03/08; full list of members
03 Apr 2008 288b Appointment terminated director colin jones
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 AA Accounts for a small company made up to 28 February 2007
03 May 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 363a Return made up to 06/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
08 Mar 2007 288b Director resigned
30 Nov 2006 AA Accounts for a small company made up to 28 February 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: gannaway lane newtown industrial estate tewkesbury gloucestershire GL20 8EY
13 Mar 2006 363a Return made up to 06/03/06; full list of members
05 Aug 2005 225 Accounting reference date extended from 31/08/05 to 28/02/06
06 May 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 363s Return made up to 06/03/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 August 2004
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 169 £ ic 5500/5000 19/07/04 £ sr 500@1=500
23 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares