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JWI GLOBAL LTD

Company number 04056959

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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)
06 Jul 2017 TM01 Termination of appointment of Stuart Douglas Clarke as a director on 19 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 TM01 Termination of appointment of Chris John Rushbrooke as a director on 15 September 2016
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 850
13 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016 SH03 Purchase of own shares.
17 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
18 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 17/08/2016
16 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 SH10 Particulars of variation of rights attached to shares
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Jul 2016 AP01 Appointment of Mr Christopher John Rushbrooke as a director on 1 October 2015
19 Jul 2016 AP01 Appointment of Mr Stuart Douglas Clarke as a director on 1 October 2015
17 May 2016 AD03 Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 CH03 Secretary's details changed for Lisa Wilford on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mr John Wilford on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Lisa Wilford on 18 January 2016
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 81
29 Sep 2015 AD02 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 81
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013