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JAC TRAVEL LIMITED

Company number 04714729

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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)
12 Sep 2017 MR04 Satisfaction of charge 047147290004 in full
12 Sep 2017 MR04 Satisfaction of charge 047147290005 in full
12 Sep 2017 MR04 Satisfaction of charge 047147290002 in full
14 Aug 2017 CH01 Director's details changed for Mr Nicholas Williams on 16 June 2017
14 Aug 2017 CH01 Director's details changed for Iain Nicol Limond on 16 June 2017
03 Aug 2017 AA Full accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
26 May 2016 AA Full accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
12 Jan 2016 TM01 Termination of appointment of Mario John Bodini as a director on 22 December 2015
05 Aug 2015 AA Full accounts made up to 31 October 2014
30 Jun 2015 AP01 Appointment of Mr Nicholas Williams as a director on 11 June 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
31 Mar 2015 MR01 Registration of charge 047147290004, created on 26 March 2015
31 Mar 2015 MR01 Registration of charge 047147290005, created on 26 March 2015
03 Sep 2014 TM01 Termination of appointment of Terry Brian Williamson as a director on 31 July 2014
21 Aug 2014 TM01 Termination of appointment of Stephanie Murray as a director on 31 July 2014
21 Aug 2014 TM02 Termination of appointment of Stephanie Murray as a secretary on 30 July 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 CC04 Statement of company's objects
20 Aug 2014 MR01 Registration of charge 047147290002, created on 11 August 2014
20 Aug 2014 MR01 Registration of charge 047147290003, created on 11 August 2014
11 Aug 2014 MR04 Satisfaction of charge 1 in full
07 Aug 2014 AA Full accounts made up to 31 October 2013