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JPL ENVIRONMENTAL LIMITED

Company number 04317660

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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 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151 (1) -156 (4) 02/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Nov 2006 363a Return made up to 06/11/06; full list of members
08 Feb 2006 363a Return made up to 06/11/05; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ
29 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 06/11/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Nov 2003 363s Return made up to 06/11/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Jan 2003 88(2)R Ad 10/12/02--------- £ si 50@1=50 £ ic 1/51
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 363s Return made up to 06/11/02; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned;director resigned