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JET-VAC SYSTEMS HOLDINGS LIMITED

Company number 07687467

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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)
18 Oct 2017 TM01 Termination of appointment of Andre Green as a director on 12 October 2017
12 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
13 Jul 2017 PSC02 Notification of Finance Wales Investments (6) Ltd as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Robert David Nigel Skinner as a person with significant control on 6 April 2016
03 May 2017 TM01 Termination of appointment of Justin Gottwaltz as a director on 30 April 2017
06 Sep 2016 CH01 Director's details changed for Mr Geraint Huw Jones on 1 September 2016
06 Sep 2016 AP01 Appointment of Mr Justin Gottwaltz as a director on 26 August 2016
27 Jul 2016 AA Total exemption small company accounts made up to 29 December 2015
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 279,633.41
23 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 279,633.41
14 Oct 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 279,633.41
04 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 279,633.41
08 Apr 2013 AA Total exemption small company accounts made up to 29 December 2012
29 Oct 2012 SH08 Change of share class name or designation
29 Oct 2012 SH19 Statement of capital on 29 October 2012
  • GBP 279,633.41
29 Oct 2012 SH20 Statement by directors
29 Oct 2012 CAP-SS Solvency statement dated 19/10/12
29 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/10/2012
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 267,029.45000