JK ENVIRONMENTAL SERVICES (UK) LIMITED

Company number 07000556

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
28 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
03 Feb 2012	TM01	Termination of appointment of Peter East as a director	(1 page)
03 Feb 2012	AP01	Appointment of Miss Naznina Bhatia as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of David Walter as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
20 Apr 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
23 Mar 2011	CH01	Director's details changed for Mr Peter John East on 23 March 2011	(2 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Jan 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Oliver Mark Smedley as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr David William Walter as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Peter John East as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 13 January 2011	(1 page)
13 Jan 2011	TM02	Termination of appointment of Derek O' Flynn as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Patrick Dunne as a director	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 03/12/2010	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 20,090	(4 pages)
05 Jan 2011	CC04	Statement of company's objects	(2 pages)
05 Jan 2011	AUD	Auditor's resignation	(1 page)
05 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 proposed agreement is approved 03/12/2010	(2 pages)

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