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JUICE RESOURCE SOLUTIONS LTD

Company number 05884158

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 CH01 Director's details changed for Mr Geoff Richard Smith on 24 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Duncan Lowthian on 24 July 2015
06 Aug 2015 CH01 Director's details changed for Damian Paul Whitham on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of James Taylor as a director on 25 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 CH01 Director's details changed for Geoff Smith on 24 July 2014
02 Sep 2014 CH01 Director's details changed for Damian Paul Whitham on 24 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 TM02 Termination of appointment of Catherine Lowthian as a secretary
16 Jan 2014 AP01 Appointment of Damian Paul Whitham as a director
16 Jan 2014 AP01 Appointment of Geogg Smith as a director
07 Jan 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR04 Satisfaction of charge 1 in full
24 Dec 2013 MR01 Registration of charge 058841580002
11 Dec 2013 SH02 Sub-division of shares on 4 December 2013
07 Aug 2013 CH01 Director's details changed for James Taylor on 31 July 2013
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr Duncan Lowthian on 31 July 2013
10 Jun 2013 CH01 Director's details changed for James Taylor on 10 June 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders