- Company Overview for JCB REMARKETING LIMITED (05604816)
- Filing history for JCB REMARKETING LIMITED (05604816)
- People for JCB REMARKETING LIMITED (05604816)
- More for JCB REMARKETING LIMITED (05604816)
| 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) |
|---|---|---|---|
| 29 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
| 08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Guy Walker Robinson as a director on 26 February 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Ian John Sayers as a director on 26 February 2015 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AP01 | Appointment of Mr Ian John Sayers as a director | |
| 15 Nov 2013 | TM01 | Termination of appointment of Timothy Burnhope as a director | |
| 28 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
|
| 02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 04 May 2012 | TM01 | Termination of appointment of Francoise Rausch as a director | |
| 08 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 09 Nov 2010 | AUD | Auditor's resignation | |
| 29 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 09 Sep 2010 | AP01 | Appointment of Mr Timothy John Burnhope as a director | |
| 31 Aug 2010 | TM01 | Termination of appointment of Yvette Henshall- Bell as a director | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Robert Alexander Mark Winter on 19 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Francoise Rausch on 19 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Yvette Caroline Henshall- Bell on 19 April 2010 | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Mr Steven Ernest Robert Ovens on 19 April 2010 | |
| 15 Jan 2010 | TM01 | Termination of appointment of Matthew Taylor as a director |