JACKON UK LIMITED

Company number 08235666

Date	Type	Description	View / Download
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
17 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(10 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
24 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-06	(2 pages)
16 Nov 2017	CONNOT	Change of name notice	(1 page)
08 Nov 2017	AP01	Appointment of Mr Stein Bjarne Trygsland as a director on 6 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Dr Anton Klotz as a director on 6 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Jayne Caroline Higham as a director on 6 November 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from Unit 1 and 3 Ormside Close Hindley Industrial Estate, Hindley Green Wigan WN2 4HR England to Unit 5 Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR on 25 October 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
02 Oct 2017	PSC04	Change of details for Mr Colin Higham as a person with significant control on 16 May 2017	(2 pages)
02 Oct 2017	PSC04	Change of details for Mrs Jayne Caroline Higham as a person with significant control on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Mrs Jayne Caroline Higham on 16 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Mr Colin Higham on 16 May 2017	(2 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
25 Aug 2016	AD01	Registered office address changed from 12 Copesthorne Close Aspull Wigan WN2 1ZF to Unit 1 and 3 Ormside Close Hindley Industrial Estate, Hindley Green Wigan WN2 4HR on 25 August 2016	(1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
03 Feb 2014	AP01	Appointment of Jayne Caroline Higham as a director	(2 pages)