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JRL PLANT AND LOGISTICS LIMITED

Company number 04738029

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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)
20 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,180
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,180.00
29 Oct 2014 CC04 Statement of company's objects
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
23 Jan 2014 CERTNM Company name changed london concrete pumping LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 OC Removal of document
08 Dec 2011 ANNOTATION Rectified The 2.12B was removed from the public register on 13/12/11 pursuant to order of court
28 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Mr. Ronan Gleeson on 1 January 2011
21 Mar 2011 CH01 Director's details changed for Mr John James Reddington on 1 January 2011
21 Mar 2011 CH01 Director's details changed for Mr. Peter Jude Moran on 1 January 2011
21 Mar 2011 CH01 Director's details changed for Mr Kevin William Keegan on 1 January 2011
21 Mar 2011 CH01 Director's details changed for Mr. Ronan Gleeson on 1 January 2011
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,000
26 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008