- Company Overview for JABCO CAPITAL LIMITED (08673067)
- Filing history for JABCO CAPITAL LIMITED (08673067)
- People for JABCO CAPITAL LIMITED (08673067)
- More for JABCO CAPITAL LIMITED (08673067)
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) |
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12 Apr 2016 | AP01 | Appointment of Mr David Walker as a director on 11 April 2016 | |
25 Feb 2016 | AP03 | Appointment of Mr Martin John Cook as a secretary on 22 February 2016 | |
24 Feb 2016 | TM02 | Termination of appointment of Robert Lelio as a secretary on 22 February 2016 | |
24 Feb 2016 | AP01 | Appointment of Mr Martin John Cook as a director on 22 February 2016 | |
24 Feb 2016 | TM02 | Termination of appointment of Robert Lelio as a secretary on 22 February 2016 | |
01 Feb 2016 | MA | Memorandum and Articles of Association | |
01 Feb 2016 | RESOLUTIONS |
Resolutions
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26 Jan 2016 | AP01 | Appointment of Mr Robert Lelio as a director on 14 January 2016 | |
25 Jan 2016 | AP03 | Appointment of Mr Robert Lelio as a secretary on 14 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Kevin Michael Allen as a director on 14 January 2016 | |
25 Jan 2016 | TM02 | Termination of appointment of Kevin Michael Allen as a secretary on 14 January 2016 | |
25 Jan 2016 | TM02 | Termination of appointment of Kevin Michael Allen as a secretary on 14 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Alistair John Macaulay as a director on 12 May 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of John Reeder as a director on 22 December 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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22 Jul 2015 | TM01 | Termination of appointment of Robert John Humphries as a director on 17 July 2015 | |
30 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
14 May 2015 | AP01 | Appointment of Mr Robert John Humphries as a director on 12 May 2015 | |
18 Mar 2015 | AP03 | Appointment of Mr Kevin Michael Allen as a secretary on 16 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Kevin Michael Allen as a director on 16 March 2015 | |
18 Mar 2015 | TM02 | Termination of appointment of John Reeder as a secretary on 16 March 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr John Reeder as a director on 18 February 2015 | |
23 Feb 2015 | TM02 | Termination of appointment of Arthur Robert Jones as a secretary on 18 February 2015 | |
23 Feb 2015 | AP03 | Appointment of Mr John Reeder as a secretary on 18 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Arthur Robert Jones as a director on 18 February 2015 |