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JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Company number 07578959

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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)
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 TM01 Termination of appointment of Robert Winter as a director
31 Mar 2011 AP01 Appointment of Steven Neville Hardman as a director
31 Mar 2011 CH01 Director's details changed for Mr Eric Machiels on 25 March 2011
31 Mar 2011 CH01 Director's details changed for Miss Elizabeth Jane Aikman on 25 March 2011
31 Mar 2011 CH03 Secretary's details changed for Samantha Jane Calder on 25 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Stewart Charles Gibbins on 25 March 2011
31 Mar 2011 CH01 Director's details changed for Paul Jonathan Gregson on 25 March 2011
31 Mar 2011 AP01 Appointment of Mr Eric Machiels as a director
31 Mar 2011 AP03 Appointment of Samantha Jane Calder as a secretary
31 Mar 2011 AP01 Appointment of Paul Jonathan Gregson as a director
31 Mar 2011 AP01 Appointment of Mr Stewart Charles Gibbins as a director
31 Mar 2011 AP01 Appointment of Miss Elizabeth Jane Aikman as a director
25 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)