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JACKSTA ENERGY LIMITED

Company number 07239999

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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)
20 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Clifford Roy Warner on 28 April 2012
10 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 10/02/2012
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
09 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
09 Jun 2010 AD01 Registered office address changed from , 1 Sterling Court, Loddington, Kettering, Northants, NN14 1RZ, United Kingdom on 9 June 2010
07 Jun 2010 AP01 Appointment of Clifford Roy Warner as a director
07 Jun 2010 AP01 Appointment of Simon John Dennis Throw as a director
04 Jun 2010 AP01 Appointment of Mr Derry James Owen as a director
04 Jun 2010 AP01 Appointment of Darren John Owen as a director
04 Jun 2010 AP03 Appointment of Clifford Roy Warner as a secretary
06 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)