Companies House does not verify the accuracy of the information filed

Advanced company search

JT MERCHANTS LIMITED

Company number 08678748

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2015	CH01	Director's details changed for Mr Mark Jeremy Williams on 5 September 2014	View PDF Director's details changed for Mr Mark Jeremy Williams on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AD01	Registered office address changed from The Green House Esperanto Way Newport Gwent NP19 0rd to Unit 1 E Hepworth Park Coedcae Lane Pontyclun Rct CF72 9HG on 9 September 2014	View PDF Registered office address changed from The Green House Esperanto Way Newport Gwent NP19 0rd to Unit 1 E Hepworth Park Coedcae Lane Pontyclun Rct CF72 9HG on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CERTNM	Company name changed green hill merchants LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-16	View PDF Company name changed green hill merchants LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-16 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mark Jeremy Williams as a director on 8 July 2014	View PDF Appointment of Mark Jeremy Williams as a director on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	TM01	Termination of appointment of Darran Martyn Watts as a director on 8 July 2014	View PDF Termination of appointment of Darran Martyn Watts as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 1 page (1 page)
17 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?