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SCJ EURAFNE LTD

Company number 04166158

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AP01	Appointment of Mr Kevin Edward Harper as a director on 30 July 2024	View PDF Appointment of Mr Kevin Edward Harper as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Trevor James Jessett as a director on 30 July 2024	View PDF Appointment of Mr Trevor James Jessett as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Anthony Carl Engle as a director on 30 July 2024	View PDF Termination of appointment of Anthony Carl Engle as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Natalie Jayne Briggs as a director on 30 July 2024	View PDF Termination of appointment of Natalie Jayne Briggs as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP03	Appointment of Mrs Julie Anne Thake as a secretary on 1 June 2024	View PDF Appointment of Mrs Julie Anne Thake as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Julie Anne Thake as a secretary on 1 June 2024	View PDF Termination of appointment of Julie Anne Thake as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH19	Statement of capital on 13 May 2024 GBP 253,693.33	View PDF Statement of capital on 13 May 2024 GBP 253,693.33 - link opens in a new window - 5 pages (5 pages)
13 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 10/05/24	View PDF Solvency Statement dated 10/05/24 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/05/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/05/2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Ms Natalie Jayne Briggs as a director on 30 January 2024	View PDF Appointment of Ms Natalie Jayne Briggs as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Trevor James Jessett as a director on 30 January 2024	View PDF Termination of appointment of Trevor James Jessett as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
03 Jan 2024	AP01	Appointment of Mr Trevor James Jessett as a director on 3 January 2024	View PDF Appointment of Mr Trevor James Jessett as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of John Michael Hayes as a director on 3 January 2024	View PDF Termination of appointment of John Michael Hayes as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mrs Julie Anne Thake as a secretary on 2 January 2024	View PDF Appointment of Mrs Julie Anne Thake as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of John Michael Hayes as a secretary on 2 January 2024	View PDF Termination of appointment of John Michael Hayes as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mr John Michael Hayes on 1 October 2021	View PDF Director's details changed for Mr John Michael Hayes on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Full accounts made up to 1 July 2022	View PDF Full accounts made up to 1 July 2022 - link opens in a new window - 28 pages (28 pages)
29 Sep 2022	CH01	Director's details changed for Mr Anthony Carl Eagle on 1 March 2022	View PDF Director's details changed for Mr Anthony Carl Eagle on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Anthony Carl Eagle as a director on 1 March 2022	View PDF Appointment of Mr Anthony Carl Eagle as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Luciana Limpo De Abreu Andrade as a director on 24 February 2022	View PDF Termination of appointment of Luciana Limpo De Abreu Andrade as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)

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SCJ EURAFNE LTD

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