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JPD CONTRACTS (UK) LIMITED

Company number 05502229

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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)
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
14 Jul 2017 PSC01 Notification of Nigel John Palmer as a person with significant control on 3 May 2017
14 Jul 2017 PSC01 Notification of Steven Westbrook as a person with significant control on 3 May 2017
10 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP03 Appointment of Mr Steven Westbrook as a secretary on 3 May 2017
04 May 2017 TM01 Termination of appointment of Peter Mackey as a director on 3 May 2017
04 May 2017 TM01 Termination of appointment of Marcus Charles Victor Gregory as a director on 3 May 2017
04 May 2017 TM01 Termination of appointment of Reginald John Evans as a director on 3 May 2017
04 May 2017 AP01 Appointment of Mr Steven Westbrook as a director on 3 May 2017
04 May 2017 AP01 Appointment of Mr Nigel John Palmer as a director on 3 May 2017
27 Apr 2017 MR04 Satisfaction of charge 055022290003 in full
27 Apr 2017 MR04 Satisfaction of charge 055022290004 in full
27 Apr 2017 MR04 Satisfaction of charge 055022290005 in full
26 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
10 Jun 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AP01 Appointment of Mr Marcus Charles Victor Gregory as a director on 1 June 2015
18 Oct 2014 MR01 Registration of charge 055022290007, created on 14 October 2014
20 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,000
01 Aug 2014 MR01 Registration of charge 055022290006, created on 30 July 2014
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mr Peter Mackey as a director
06 Feb 2014 TM02 Termination of appointment of Judith Beckingham as a secretary
06 Feb 2014 TM01 Termination of appointment of Judith Beckingham as a director