- Company Overview for JLT EB SERVICES LIMITED (05888855)
- Filing history for JLT EB SERVICES LIMITED (05888855)
- People for JLT EB SERVICES LIMITED (05888855)
- More for JLT EB SERVICES LIMITED (05888855)
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) |
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09 Sep 2015 | AP01 | Appointment of Mark David Jones as a director on 1 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 | |
16 Sep 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
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18 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
16 May 2014 | TM01 | Termination of appointment of John Hubner as a director | |
29 Oct 2013 | CH01 | Director's details changed for Troy Adam Clutterbuck on 29 October 2013 | |
22 Oct 2013 | CH03 | Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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15 Aug 2013 | CH01 | Director's details changed for Mr Gregory Mark Wood on 15 August 2013 | |
06 Aug 2013 | AD01 | Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 6 August 2013 | |
14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jan 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
11 Jan 2013 | TM01 | Termination of appointment of Tony O'dwyer as a director | |
10 Jan 2013 | TM01 | Termination of appointment of Garry Appleton as a director | |
10 Jan 2013 | AP01 | Appointment of Troy Adam Clutterbuck as a director | |
10 Jan 2013 | AP01 | Appointment of Mr Gregory Mark Wood as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Antonio Gusmao as a director | |
07 Jan 2013 | TM01 | Termination of appointment of a director | |
07 Jan 2013 | TM01 | Termination of appointment of Grant Stobart as a director | |
04 Jan 2013 | AP03 | Appointment of Mrs Stephanie Johnson as a secretary |