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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)
28 Mar 2012 AR01 Annual return made up to 6 March 2012
24 Oct 2011 AP01 Appointment of Derek Robert Kent as a director
24 Oct 2011 AP01 Appointment of Rami Mansour as a director
24 Oct 2011 AP01 Appointment of Alan William Dean as a director
10 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 SH10 Particulars of variation of rights attached to shares
22 Nov 2010 SH08 Change of share class name or designation
22 Nov 2010 CC04 Statement of company's objects
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Andrew Showan as a director
07 Apr 2010 CH03 Secretary's details changed for Mr Stephen Ingall on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Andrew John Hardy on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Allan Rawson on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mr John Neil Tutt on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mr David Wilde on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Michael Derewicz on 30 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 288c Director's change of particulars / david wilde / 28/08/2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 88(2) Ad 19/05/08\gbp si 8800@0.1=880\gbp ic 120/1000\
05 Jun 2008 122 S-div