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JAMES WHITE ENGINEERING LIMITED

Company number 06517773

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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)
23 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10,526
14 May 2014 MR01 Registration of charge 065177730005
21 Feb 2014 MR04 Satisfaction of charge 2 in full
21 Feb 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 MR01 Registration of charge 065177730004
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2012 AA01 Current accounting period extended from 28 August 2012 to 27 February 2013
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
25 May 2012 AP03 Appointment of Mr Mark Edward Ashley Summers as a secretary
25 May 2012 TM02 Termination of appointment of Ian Tubbs as a secretary
25 May 2012 AP01 Appointment of Mr Mark Edward Ashley Summers as a director
25 May 2012 TM01 Termination of appointment of Christopher Steel as a director
28 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 August 2010
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,000.00
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 10,526
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a small company made up to 31 August 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Aug 2009 CERTNM Company name changed jwe investments LIMITED\certificate issued on 28/08/09
15 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 28/08/2009