JA ENVIROTANKS LIMITED

Company number 09024708

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 100,000	(4 pages)
26 Jun 2015	AP01	Appointment of Mr Neil Alexander Ferguson as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Stephen John Minton as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP03	Appointment of Mr Stephen John Minton as a secretary on 1 June 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(4 pages)
12 Sep 2014	AP01	Appointment of Simon Proctor as a director on 18 August 2014	(2 pages)
05 Sep 2014	MA	Memorandum and Articles of Association	(18 pages)
05 Sep 2014	AP01	Appointment of Peter Francis Davies as a director on 18 August 2014	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Stephen Harold Walters as a director on 18 August 2014	(3 pages)
05 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
05 Sep 2014	AD01	Registered office address changed from Turnpike House Weymouth Road Martinstown Dorchester Dorset DT2 9JJ United Kingdom to 23 Charles Henry Street Highgate Birmingham B12 0SD on 5 September 2014	(2 pages)
30 Aug 2014	CERTNM	Company name changed offshore etks LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-18	(2 pages)
30 Aug 2014	CONNOT	Change of name notice	(2 pages)
21 Aug 2014	MR01	Registration of charge 090247080001, created on 18 August 2014	(41 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1	(22 pages)

Previous

• 1
• 2