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FAP JRD LIMITED

Company number 07856567

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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)
14 Dec 2016 TM02 Termination of appointment of Kate Lyon as a secretary on 30 November 2016
12 Dec 2016 TM01 Termination of appointment of Kate Lyon as a director on 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Alan John Haig as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Alan John Haig as a secretary on 29 September 2016
29 Sep 2016 ANNOTATION Rectified TM01 was removed from the Public Register on 07/12/2016 as it was factually inaccurate or was derived from something factually inaccurate.
09 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2015
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2014
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2013
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2012
04 May 2016 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 2,000
03 Feb 2016 AP01 Appointment of Mr Jonathan Richard Davie as a director on 22 January 2016
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
07 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
23 Oct 2014 AA Total exemption full accounts made up to 30 November 2013
01 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
12 Dec 2013 AAMD Amended accounts made up to 30 November 2012
30 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
22 Nov 2011 NEWINC Incorporation