J LISTER ELECTRICAL LIMITED

Company number 04335941

Date	Type	Description	View / Download
02 Apr 2020	TM01	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020	(1 page)
23 Mar 2020	MR01	Registration of charge 043359410004, created on 19 March 2020	(22 pages)
20 Mar 2020	MR04	Satisfaction of charge 043359410003 in full	(1 page)
25 Feb 2020	AD01	Registered office address changed from A1 Grainger Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ England to 97 Poppleton Road York YO26 4UN on 25 February 2020	(1 page)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 15/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jan 2020	AD01	Registered office address changed from 97 Poppleton Road York North Yorkshire YO26 4UN to A1 Grainger Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ on 17 January 2020	(1 page)
16 Jan 2020	AP03	Appointment of Ms Wendy Ann Edgell as a secretary on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Keith Soulsby as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Steven Mark Roberts as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Graham Roy Jennings as a director on 15 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Stephen Edward Hammond as a director on 15 January 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
24 Sep 2019	MR04	Satisfaction of charge 043359410002 in full	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
10 Aug 2017	MR01	Registration of charge 043359410003, created on 10 August 2017	(9 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 Mar 2017	MR01	Registration of charge 043359410002, created on 3 March 2017	(16 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)