Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JENKINS FELIXSTOWE LTD

Company number 06644524

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 May 2017 CH01 Director's details changed for Mr Roberto Traverso on 12 May 2017
18 Nov 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 MR01 Registration of charge 066445240002, created on 10 October 2016
08 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Federico Velo as a director on 24 May 2016
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Del Corona Luigi Fabio as a director on 21 April 2016
15 Aug 2016 AP01 Appointment of D'angelo Fulvio as a director on 21 April 2016
25 May 2016 CH01 Director's details changed for Mr Gianluca Vergano on 25 May 2016
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
01 Sep 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200,000
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200,000
21 Jul 2015 AD01 Registered office address changed from Ex Alston Site Leslie Road Ipswich Suffolk IP3 9QL England to Marexport Uk Ltd Leslie Road Ipswich IP3 9QL on 21 July 2015
07 Nov 2014 AD01 Registered office address changed from Unit 2 6 Cliff Road Ipswich Suffolk IP3 0AY to Ex Alston Site Leslie Road Ipswich Suffolk IP3 9QL on 7 November 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100,000
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,000
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,000
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap. Issue bonus shares 19/12/2013
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 AP01 Appointment of Mr Federico Velo as a director
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
01 Aug 2013 CH03 Secretary's details changed for Mr Gianluca Vergano on 1 July 2013