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JASPER OVERSEAS LIMITED

Company number 05915581

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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)
08 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jun 2015 CH01 Director's details changed for Mr Andre Bodmer on 24 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Andre Bodner on 24 June 2015
24 Jun 2015 AP01 Appointment of Mr Andre Bodner as a director on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Manuel Oriel Toribio Cruz as a director on 24 June 2015
19 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
09 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Manuel Oriel Toribio Cruz on 1 August 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 24/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 288b Appointment terminated secretary richard white
05 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 24/08/07; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288b Secretary resigned
24 Aug 2006 NEWINC Incorporation