JACKS LANE ENERGY LIMITED

Company number 08607986

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Frederick Henry Murray as a director on 13 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Jolanta Touzard as a director on 13 June 2016	(2 pages)
11 Jul 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Tim French as a director on 13 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to No. 1 Poultry London EC2R 8EJ on 1 July 2016	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 086079860001 in full	(5 pages)
16 Jun 2016	MR01	Registration of charge 086079860002, created on 13 June 2016	(35 pages)
10 Jun 2016	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016	(2 pages)
13 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
05 Aug 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(5 pages)
03 Aug 2015	CH01	Director's details changed for Ms Rachel Ruffle on 12 July 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Gordon Alan Macdougall on 12 July 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Tim French on 12 July 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Russell Alan Farnhill on 12 July 2015	(2 pages)
30 Mar 2015	MR01	Registration of charge 086079860001, created on 27 March 2015	(33 pages)
14 Oct 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(16 pages)
16 Jun 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 October 2013	(3 pages)
07 Jan 2014	CH01	Director's details changed for Ms Rachel Ruffle on 1 November 2013	(3 pages)

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