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JCB ELECTRICAL LTD

Company number 08638141

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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)
01 Sep 2017	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 1 September 2017	View PDF Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 1 September 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	View PDF Annual return made up to 29 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CERTNM	Company name changed touchdown logistics LTD\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	View PDF Company name changed touchdown logistics LTD\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AP01	Appointment of Mr Jake Clive Berry as a director	View PDF Appointment of Mr Jake Clive Berry as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Wayne Naish as a director	View PDF Termination of appointment of Wayne Naish as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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