- Company Overview for JKX GEORGIA LTD (04448313)
- Filing history for JKX GEORGIA LTD (04448313)
- People for JKX GEORGIA LTD (04448313)
- More for JKX GEORGIA LTD (04448313)
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) |
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06 Aug 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
08 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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29 Aug 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
29 Aug 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
06 Aug 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
06 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Jun 2014 | TM02 | Termination of appointment of Limor Gonen as a secretary | |
04 Jun 2014 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
27 May 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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05 May 2014 | CH01 | Director's details changed for Ms Cynthia Ann Smith Dubin on 5 May 2014 | |
05 May 2014 | CH01 | Director's details changed for Peter Dixon on 5 May 2014 | |
29 Apr 2014 | CH03 | Secretary's details changed for Mrs Limor Gonen on 29 April 2014 | |
01 Apr 2014 | CH01 | Director's details changed for Dr Paul Davies on 1 April 2014 | |
09 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
09 Oct 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
09 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
09 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
17 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
01 Feb 2013 | AP01 | Appointment of Mrs Cynthia Ann Smith Dubin as a director | |
31 Jan 2013 | TM01 | Termination of appointment of Susan Rivett as a director | |
25 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
22 Jun 2012 | AP01 | Appointment of Ms Susan Jane Rivett as a director | |
15 Jun 2012 | AP03 | Appointment of Mrs Limor Gonen as a secretary | |
14 Jun 2012 | TM02 | Termination of appointment of Sue Rivett as a secretary | |
31 May 2012 | AA | Full accounts made up to 31 December 2011 |