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JABCO CAPITAL LIMITED

Company number 08673067

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 17,000
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