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JSE-UK LTD

Company number 04294176

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2014 SH03 Purchase of own shares.
14 May 2014 SH03 Purchase of own shares.
12 Mar 2014 TM01 Termination of appointment of John Shaw as a director
12 Mar 2014 TM01 Termination of appointment of John Shaw as a director
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Nov 2013 CERTNM Company name changed john shaw engineering LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
11 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Simon Cox on 1 November 2011
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Simon Cox on 15 April 2011
28 Oct 2011 CH01 Director's details changed for David Lynagh on 21 June 2011
10 Feb 2011 CH01 Director's details changed for David Lynagh on 4 February 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for John Shaw on 8 September 2010
13 Sep 2010 CH01 Director's details changed for Simon Cox on 8 September 2010
13 Sep 2010 CH01 Director's details changed for David Lynagh on 8 September 2010
13 Sep 2010 TM02 Termination of appointment of David Lynagh as a secretary
15 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
01 Oct 2009 363a Return made up to 08/09/09; full list of members