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JEG ACQUISITION COMPANY LIMITED

Company number 06678113

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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)
30 Jun 2022 AP01 Appointment of Stephen A. Arnette as a director on 1 April 2022
30 Jun 2022 TM01 Termination of appointment of Dawne Sepanski Hickton as a director on 1 April 2022
05 Jan 2022 AA Full accounts made up to 2 October 2020
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
31 Dec 2020 AA Full accounts made up to 30 September 2019
18 Dec 2020 AP01 Appointment of Mr Clive Thomas White as a director on 30 November 2020
17 Dec 2020 AP01 Appointment of Mrs Dawne Sepanski Hickton as a director on 30 November 2020
17 Dec 2020 TM01 Termination of appointment of Peter Robert Lutwyche as a director on 30 November 2020
10 Nov 2020 TM01 Termination of appointment of Terence Hagen as a director on 1 September 2020
03 Nov 2020 AD01 Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
19 Aug 2019 AA Full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
23 May 2018 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018
22 May 2018 AA Full accounts made up to 30 September 2017
14 Nov 2017 AP01 Appointment of Mr Peter Lutwyche as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Robert Shepherd Duff as a director on 7 November 2017
21 Sep 2017 AA Full accounts made up to 30 September 2016
12 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
12 Jan 2017 AP01 Appointment of Mr Terence Hagen as a director on 30 November 2016
26 Oct 2016 TM01 Termination of appointment of John Mclachlan as a director on 25 October 2016
12 Oct 2016 TM01 Termination of appointment of John Conor Doyle as a director on 7 October 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates