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JPEN JOHN PATRICK ENGINEERING LIMITED

Company number 07709705

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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)
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Mar 2018 MR01 Registration of charge 077097050005, created on 22 February 2018
29 Jan 2018 MR04 Satisfaction of charge 077097050004 in full
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Jul 2016 MR01 Registration of charge 077097050004, created on 13 July 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2016 MR04 Satisfaction of charge 077097050002 in full
22 Jul 2016 MR04 Satisfaction of charge 077097050003 in full
19 Jul 2016 AP01 Appointment of Mr Daniel Kenneth Fantom as a director on 13 July 2016
15 Jul 2016 TM01 Termination of appointment of Jonathan Philip Patrick as a director on 13 July 2016
15 Jul 2016 TM02 Termination of appointment of Jonathan Patrick as a secretary on 13 July 2016
15 Jul 2016 AD01 Registered office address changed from 118 Kingston Road Oxford OX2 6RW to Merlin Way Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA on 15 July 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jan 2014 MR01 Registration of charge 077097050002
11 Jan 2014 MR01 Registration of charge 077097050003
20 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
08 Jul 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2012 AP01 Appointment of Mr Andrew Marlborough Fox as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012