JKX BULGARIA LIMITED

Company number 05326841

Date	Type	Description	View / Download
03 Aug 2017	AP01	Appointment of Viktor Gladun as a director on 31 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Thomas Alan Reed as a director on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Russell Hoare as a director on 31 July 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(176 pages)
18 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016	(1 page)
12 Feb 2016	AP01	Appointment of Thomas Alan Reed as a director on 28 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Russell Hoare as a director on 28 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Davies as a director on 28 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(5 pages)
20 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(188 pages)
06 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(5 pages)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 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)
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)