VION SUBCO JJT LIMITED

Company number 04617095

Date	Type	Description	View / Download
07 Feb 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,002,495.12	(7 pages)
12 Dec 2013	AD01	Registered office address changed from 8 Orgreave Close Sheffield South Yorkshire SL13 9NP on 12 December 2013	(1 page)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 10,002,495.12	(4 pages)
16 Apr 2013	AP01	Appointment of Peter Maria Jacobus Beckers as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
03 Apr 2013	CERTNM	Company name changed j & j tranfield LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution	(3 pages)
27 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
20 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
01 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
05 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)