JOHNSONS SPECIALIST SERVICES LIMITED

Company number 04717144

Date	Type	Description	View / Download
29 Mar 2019	PSC05	Change of details for Ashmore Sinclair Holdings Ltd as a person with significant control on 11 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr David Trevor Shewring as a director on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Stuart Williams as a director on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Darren Pardy as a director on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Toby Swain as a director on 30 October 2018	(2 pages)
29 Oct 2018	AP03	Appointment of Mr Christian William Keene Goulding as a secretary on 29 October 2018	(2 pages)
12 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
15 Aug 2017	PSC07	Cessation of Andi Kyodo Sinclair as a person with significant control on 8 May 2017	(1 page)
15 Aug 2017	PSC04	Change of details for Mr Andi Kyodo Sinclair as a person with significant control on 8 May 2017	(2 pages)
15 Aug 2017	PSC02	Notification of Ashmore Sinclair Holdings Ltd as a person with significant control on 8 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Andi Kyodo Sinclair as a director on 8 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Warren David Hamlin as a director on 8 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Gareth Hilton as a director on 8 May 2017	(2 pages)
09 May 2017	MR01	Registration of charge 047171440003, created on 8 May 2017	(31 pages)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(4 pages)
19 Apr 2016	TM02	Termination of appointment of Hilary Isobel Jamieson as a secretary on 19 April 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP England to 7 Brunel Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 6 April 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Andrew Sinclair on 30 March 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PO to 7 Bruenl Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 23 March 2016	(1 page)