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JORDAN MANUFACTURING LIMITED

Company number 04335735

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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)
05 Nov 2014 TM01 Termination of appointment of Jean Michel Sintome as a director on 31 October 2014
05 Aug 2014 AP01 Appointment of Jean Michel Sintome as a director on 1 July 2014
23 Jun 2014 AA Full accounts made up to 30 September 2013
18 Jun 2014 TM01 Termination of appointment of Richard Shuttleworth as a director
17 Jun 2014 AUD Auditor's resignation
13 Jun 2014 AP01 Appointment of Mr Christopher John Kelly as a director
12 Jun 2014 AP01 Appointment of Mr Philip Brierley as a director
13 May 2014 AP03 Appointment of Mr Christopher John Kelly as a secretary
12 May 2014 TM01 Termination of appointment of Christopher Lewis Jones as a director
12 May 2014 TM02 Termination of appointment of Christopher Lewis Jones as a secretary
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of David Jackson as a director
18 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/credit facilities/execute and deliver document 28/02/2013
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Matthew Bird as a director
14 Dec 2012 AP01 Appointment of Mr John James Hynes as a director
19 Nov 2012 AP01 Appointment of Mr Richard Peter Shuttleworth as a director
16 Nov 2012 TM01 Termination of appointment of John O'kane as a director
16 Nov 2012 TM01 Termination of appointment of Richard Edwards as a director
29 Jun 2012 AA Full accounts made up to 30 September 2011
30 Apr 2012 AD01 Registered office address changed from 14 Millbrook Road, Stover Trading Estate Yate Bristol BS37 5JW United Kingdom on 30 April 2012
29 Feb 2012 TM01 Termination of appointment of Andrew Smith as a director
29 Feb 2012 AP01 Appointment of Dr Richard John Edwards as a director
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders