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JDM EUROPE LIMITED

Company number 08803043

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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)
25 Sep 2018 AP01 Appointment of Ms Agnieszka Bojanowicz as a director on 1 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
26 Jun 2018 PSC04 Change of details for Mr Jaroslaw Pieluc as a person with significant control on 25 June 2018
26 Jun 2018 PSC04 Change of details for Mr Dymitr Solowej as a person with significant control on 25 June 2018
26 Jun 2018 PSC04 Change of details for Mr Jaroslaw Pieluc as a person with significant control on 25 June 2018
24 Apr 2018 TM01 Termination of appointment of Malgorzata Siedlecka as a director on 20 April 2018
24 Apr 2018 TM01 Termination of appointment of Malgorzata Wlaz as a director on 20 April 2018
24 Apr 2018 TM01 Termination of appointment of Zanna Hulak as a director on 20 April 2018
05 Mar 2018 AD01 Registered office address changed from 3 High Street Poole BH15 1AB England to Suite 18 Equity Chambers 249 High Street North Poole BH15 1DX on 5 March 2018
26 Jan 2018 AP01 Appointment of Ms Zanna Hulak as a director on 1 January 2018
26 Jan 2018 AP01 Appointment of Ms Malgorzata Wlaz as a director on 1 January 2018
26 Jan 2018 AP01 Appointment of Ms Malgorzata Siedlecka as a director on 1 January 2018
23 Jan 2018 AP01 Appointment of Mr Dymitr Solowej as a director on 1 January 2018
23 Jan 2018 AP01 Appointment of Mr Jaroslaw Pieluc as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Dymitr Solowej as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Jaroslaw Pieluc as a director on 1 January 2018
29 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 AD01 Registered office address changed from 51 Moorefield Road London N17 6PU to 3 High Street Poole BH15 1AB on 10 August 2017
30 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 AD03 Register(s) moved to registered inspection location 29 Hazlitt Drive Maidstone Kent ME16 0EG
18 Dec 2015 AD02 Register inspection address has been changed to 29 Hazlitt Drive Maidstone Kent ME16 0EG
24 Sep 2015 AP01 Appointment of Mr Dymitr Solowej as a director on 24 September 2015