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JAEGER MIDCO LIMITED

Company number 08025739

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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 2014 TM01 Termination of appointment of Fiona Timothy as a director
11 Feb 2014 TM01 Termination of appointment of Peter Williamson as a director
11 Feb 2014 AP01 Appointment of Mr Colin Glen Henry as a director
11 Feb 2014 AP01 Appointment of Mr Thomas Charles Alexanderson Wright as a director
11 Feb 2014 AP01 Appointment of Ms Fiona Maria Timothy as a director
11 Feb 2014 TM01 Termination of appointment of Mark Aldridge as a director
11 Feb 2014 TM01 Termination of appointment of Robert Asplin as a director
11 Feb 2014 TM01 Termination of appointment of Graham Edgerton as a director
21 Jan 2014 AD01 Registered office address changed from Third Floor 39-41 Charing Cross Road London WC2H 0AR on 21 January 2014
02 Oct 2013 AA Full accounts made up to 23 February 2013
27 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
05 Sep 2013 TM01 Termination of appointment of Andrew Mackenzie as a director
11 Jun 2013 CH01 Director's details changed for Mr Robert Alexander Asplin on 7 June 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 1 April 2013
04 May 2013 CH01 Director's details changed for Mr Peter John Williamson on 1 April 2013
04 May 2013 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 April 2013
04 May 2013 CH01 Director's details changed for Graham John Edgerton on 1 April 2013
04 May 2013 CH01 Director's details changed for Mr Robert Alexander Asplin on 1 April 2013
28 Nov 2012 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
28 Nov 2012 TM01 Termination of appointment of Harold Tillman as a director
28 Nov 2012 TM01 Termination of appointment of Andrew Mackenzie as a director
12 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Andrew MacGregor MacKenzie
23 May 2012 AP01 Appointment of Harold Peter Tillman as a director
14 May 2012 AP01 Appointment of Andrew Macgregor Mackenzie as a director