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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)
06 Feb 2014 TM01 Termination of appointment of John Beckingham as a director
04 Feb 2014 MR01 Registration of charge 055022290005
01 Feb 2014 MR04 Satisfaction of charge 2 in full
01 Feb 2014 MR01 Registration of charge 055022290004
31 Jan 2014 MR01 Registration of charge 055022290003
19 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100,000
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Reginald John Evans on 7 July 2011
06 May 2011 MISC Auditors resignation
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Secretary to file documents 24/03/2010
12 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2009 363a Return made up to 07/07/09; full list of members
07 Jul 2009 88(2) Ad 29/06/09\gbp si 4116@1=4116\gbp ic 89302/93418\
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2008 363a Return made up to 07/07/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 88(2) Ad 01/05/08\gbp si 6582@1=6582\gbp ic 89302/95884\
13 May 2008 288b Appointment terminated director robert edden
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007