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JACOB METALS LIMITED

Company number 04956851

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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)
16 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2016 SH03 Purchase of own shares.
16 Mar 2016 SH03 Purchase of own shares.
16 Mar 2016 SH03 Purchase of own shares.
16 Mar 2016 SH03 Purchase of own shares.
22 Feb 2016 TM01 Termination of appointment of Richard Albert James Ward as a director on 1 February 2016
22 Feb 2016 TM02 Termination of appointment of Lawrence Michael Gold as a secretary on 1 February 2016
22 Feb 2016 AP01 Appointment of Mr Satvinder Singh Virdi as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Lawrence Michael Gold as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Sally Dorothy Gold as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Annette Carmel Ward as a director on 1 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Ian Martin Walker on 12 February 2016
11 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 35,000
15 Sep 2015 AP01 Appointment of Mrs Annette Carmel Ward as a director on 10 November 2014
15 Sep 2015 AP01 Appointment of Mrs Sally Dorothy Gold as a director on 10 November 2014
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AP01 Appointment of Mr Ian Martin Walker as a director on 2 December 2014
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 35,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 35,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 December 2011