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JB SITE INVESTIGATIONS LIMITED

Company number 10057964

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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)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilties agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2018	MR01	Registration of charge 100579640005, created on 25 October 2018	View PDF Registration of charge 100579640005, created on 25 October 2018 - link opens in a new window - 102 pages (102 pages)
03 Sep 2018	TM01	Termination of appointment of Chris Hustler as a director on 3 September 2018	View PDF Termination of appointment of Chris Hustler as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	MR01	Registration of charge 100579640004, created on 8 June 2018	View PDF Registration of charge 100579640004, created on 8 June 2018 - link opens in a new window - 12 pages (12 pages)
21 Jun 2018	MR01	Registration of charge 100579640003, created on 8 June 2018	View PDF Registration of charge 100579640003, created on 8 June 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2018	MR01	Registration of charge 100579640002, created on 8 June 2018	View PDF Registration of charge 100579640002, created on 8 June 2018 - link opens in a new window - 11 pages (11 pages)
18 Jun 2018	MR01	Registration of charge 100579640001, created on 8 June 2018	View PDF Registration of charge 100579640001, created on 8 June 2018 - link opens in a new window - 9 pages (9 pages)
18 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AP01	Appointment of Mr Roger Charles Adams as a director on 17 May 2018	View PDF Appointment of Mr Roger Charles Adams as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of John Michael Lawrence as a director on 28 February 2018	View PDF Termination of appointment of John Michael Lawrence as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Accounts for a small company made up to 2 April 2017	View PDF Accounts for a small company made up to 2 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AP01	Appointment of Mr Neil Hutchinson as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2019.	View PDF Appointment of Mr Neil Hutchinson as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2019. - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP01	Appointment of Mr Chris Hustler as a director on 1 June 2016	View PDF Appointment of Mr Chris Hustler as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP03	Appointment of Mr Stephen Geoffrey Mills as a secretary on 1 June 2016	View PDF Appointment of Mr Stephen Geoffrey Mills as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Ms Claire Knighton as a director on 1 June 2016	View PDF Appointment of Ms Claire Knighton as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Stephen John Mackereth as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019	View PDF Appointment of Mr Stephen John Mackereth as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 9 pages (9 pages)

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