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JP DRIVER SERVICES (LINCOLN) LTD

Company number 08839035

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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)
11 Mar 2014	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 11 March 2014	View PDF Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 11 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	CERTNM	Company name changed wilchap (lincoln) 100 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed wilchap (lincoln) 100 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AP03	Appointment of Mrs Diane Elaine Pinguey as a secretary	View PDF Appointment of Mrs Diane Elaine Pinguey as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr John Michael Pinguey as a director	View PDF Appointment of Mr John Michael Pinguey as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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