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JLG GROUP PLC

Company number 08062555

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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)
11 Jan 2016 MR01 Registration of charge 080625550004, created on 31 December 2015
23 Nov 2015 MR01 Registration of charge 080625550002, created on 9 November 2015
29 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
09 Jul 2015 TM01 Termination of appointment of Robin James Mostyn Pugh as a director on 30 June 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
23 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
29 Sep 2014 CERTNM Company name changed just loans PLC\certificate issued on 29/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16
29 Sep 2014 CONNOT Change of name notice
01 Jun 2014 MR01 Registration of charge 080625550001
26 May 2014 AR01 Annual return made up to 9 May 2014 no member list
Statement of capital on 2014-05-26
  • GBP 50,000
12 Nov 2013 AA Full accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr John Haydn Davies on 23 May 2013
23 May 2013 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 23 May 2013
23 May 2013 CH01 Director's details changed for Mr Robert Boot on 23 May 2013
23 May 2013 CH03 Secretary's details changed for Mr Robert Boot on 23 May 2013
23 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
07 Mar 2013 SH02 Sub-division of shares on 5 February 2013
07 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AP01 Appointment of Mr John Mclellan as a director
21 Nov 2012 AP01 Appointment of Lord Edward Timothy Razzall as a director
20 Nov 2012 AP01 Appointment of Sir William Eric Peacock as a director
20 Nov 2012 CERT8A Commence business and borrow
20 Nov 2012 AP01 Appointment of Mr Robin James Mostyn Pugh as a director
20 Nov 2012 SH50 Trading certificate for a public company