JKX (UKRAINE) LIMITED

Company number 04812579

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(5 pages)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(212 pages)
06 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	(5 pages)
04 Jun 2014	TM02	Termination of appointment of Limor Gonen as a secretary	(1 page)
04 Jun 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
21 May 2014	CH03	Secretary's details changed for Mrs Limor Gonen on 21 May 2014	(1 page)
01 Apr 2014	CH01	Director's details changed for Dr Paul Davies on 1 April 2014	(2 pages)
09 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
09 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(82 pages)
09 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
09 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
16 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
16 Jul 2013	CH03	Secretary's details changed for Mrs Limor Gonen on 30 August 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mrs Cynthia Ann Smith Dubin as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Susan Rivett as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(14 pages)
15 Jun 2012	AP03	Appointment of Mrs Limor Gonen as a secretary	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Susan Rivett as a secretary	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Nov 2011	AP01	Appointment of Ms Susan Jane Rivett as a director	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Susan Jane Rivett on 30 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Bruce Burrows as a director	(1 page)