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JENKINS & POTTER LIMITED

Company number 06526174

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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)
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 1,659 t ordinary shares for cancellation 01/04/2018
25 May 2018 SH06 Cancellation of shares. Statement of capital on 1 April 2018
  • GBP 502.4
25 May 2018 SH03 Purchase of own shares.
16 May 2018 PSC01 Notification of Michael Derewicz as a person with significant control on 1 April 2018
16 May 2018 PSC01 Notification of David Edward Wilde as a person with significant control on 1 April 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 668.3
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
21 Oct 2016 SH03 Purchase of own shares.
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 867.3
21 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 867.3
18 Jun 2015 SH03 Purchase of own shares.
21 Apr 2015 TM01 Termination of appointment of David Wilde as a director on 31 March 2015
16 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
23 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014
Statement of capital on 2014-03-13
  • GBP 1,000
15 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of John Tutt as a director
14 Mar 2013 AR01 Annual return made up to 6 March 2013
09 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2012 TM01 Termination of appointment of Rami Mansour as a director
05 Apr 2012 TM01 Termination of appointment of Allan Rawson as a director