- Company Overview for JENKINS PORT SERVICES LTD (06337736)
- Filing history for JENKINS PORT SERVICES LTD (06337736)
- People for JENKINS PORT SERVICES LTD (06337736)
- Charges for JENKINS PORT SERVICES LTD (06337736)
- More for JENKINS PORT SERVICES LTD (06337736)
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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17 Oct 2016 | CH01 | Director's details changed for Mrs Catherine O'hare on 7 October 2016 | |
17 Oct 2016 | CH01 | Director's details changed for Mr Paul Joseph O'hare on 7 October 2016 | |
17 Oct 2016 | AP01 | Appointment of Mrs Lynn Caulfield as a director on 7 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016 | |
31 May 2016 | AR01 | Annual return made up to 1 May 2016 with full list of shareholders | |
31 May 2016 | CH01 | Director's details changed for Mrs Catherine O'hare on 11 March 2016 | |
31 May 2016 | CH01 | Director's details changed for Mr Paul Joseph O'hare on 11 March 2016 | |
18 May 2016 | SH19 |
Statement of capital on 18 May 2016
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18 May 2016 | CAP-SS | Solvency Statement dated 30/04/16 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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14 Mar 2016 | AP03 | Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016 | |
08 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
30 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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04 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
18 Aug 2014 | AP03 | Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014 | |
18 Aug 2014 | TM02 | Termination of appointment of Richard Meehan as a secretary on 15 August 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of Richard Meehan as a director on 15 August 2014 | |
28 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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28 May 2014 | CH01 | Director's details changed for Edmund Irvine on 30 April 2014 | |
28 May 2014 | AD01 | Registered office address changed from Unit 19 Castle Street Hull HU1 1TJ England on 28 May 2014 | |
28 May 2014 | AD01 | Registered office address changed from United House King George Dock Hedon Road Hull HU9 5PR England on 28 May 2014 | |
05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
17 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
06 Feb 2013 | AA | Full accounts made up to 30 April 2012 |