JANSEN UK LIMITED

Company number 05825808

Date	Type	Description	View / Download
01 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 800	(7 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 800	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Peter Ryan as a director on 30 April 2014	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 8	(7 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Nov 2013	MR01	Registration of charge 058258080001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.	(17 pages)
24 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 8	(3 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
12 Jul 2012	AP01	Appointment of Paul Foley as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Peter Ryan as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Daniel Robert Lisle as a director	(2 pages)
04 Jul 2012	AP03	Appointment of Eamonn Francis Ryan as a secretary	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Janis Ryan as a secretary	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
14 Jan 2011	CERTNM	Company name changed jansen poultry rearing LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-20	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
05 Aug 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)