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JARVIS M & E SERVICES LIMITED

Company number 04104785

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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 Oct 2017 TM01 Termination of appointment of Alastair George Barrett as a director on 9 October 2017
04 Oct 2017 AP01 Appointment of Mr Stuart Michael Talbot as a director on 4 October 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
12 Aug 2016 AP01 Appointment of Mr Alastair George Barrett as a director on 12 August 2016
13 May 2016 TM01 Termination of appointment of David Anthony Jump as a director on 1 May 2016
13 May 2016 AP01 Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016
17 Feb 2016 AP01 Appointment of Mr Mark Stephen Doyle as a director on 17 February 2016
02 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
05 Jan 2016 TM01 Termination of appointment of Roy Andrew Littleford as a director on 31 December 2015
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
12 Nov 2013 CH01 Director's details changed for Mr David Anthony Jump on 1 December 2011
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100,000.000000
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of profits 30/09/2013
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr David Anthony Jump on 1 December 2011
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
06 Dec 2010 CH01 Director's details changed for Mr David Anthony Jump on 30 November 2010