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JKX GEORGIA LTD

Company number 04448313

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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