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HAB&JPR GROUP LTD

Company number 09131003

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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)
28 Jun 2018 PSC04 Change of details for Mamadou Dieye as a person with significant control on 1 January 2018
28 Jun 2018 CH01 Director's details changed for Marco Loggia on 1 January 2018
28 Jun 2018 CH01 Director's details changed for Mamadou Dieye on 1 January 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jun 2018 CH01 Director's details changed for Mr Gianpietro Casini on 1 January 2018
09 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
09 Dec 2017 TM01 Termination of appointment of Iohanan Pesach Ami Bistritsky Halevy as a director on 9 December 2017
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
26 May 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 CS01 Confirmation statement made on 7 December 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Feb 2016 CERTNM Company name changed general werner building construction LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016 AP01 Appointment of Mamadou Dieye as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Marco Loggia as a director on 24 February 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 502,000,000
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 502,000,000
27 Oct 2014 CERTNM Company name changed sherden gas industry LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 502,000,000
  • MODEL ARTICLES ‐ Model articles adopted