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J&S UNION LTD

Company number 08113534

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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)
02 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	CERTNM	Company name changed bh global stocks LTD\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed bh global stocks LTD\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	TM01	Termination of appointment of Sarah Pilo Zrihen as a director	View PDF Termination of appointment of Sarah Pilo Zrihen as a director - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP01	Appointment of Mr Mario Mihai Bancu as a director	View PDF Appointment of Mr Mario Mihai Bancu as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AP01	Appointment of Mrs Sarah Pilo Zrihen as a director	View PDF Appointment of Mrs Sarah Pilo Zrihen as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Erika Opali as a director	View PDF Termination of appointment of Erika Opali as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	CERTNM	Company name changed nichekeen LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	View PDF Company name changed nichekeen LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	View PDF Annual return made up to 20 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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