JNP GROUP CONSULTING ENGINEERS LIMITED

Company number 10234789

Date	Type	Description	View / Download
09 Jul 2019	SH06	Cancellation of shares. Statement of capital on 17 May 2019 GBP 50,065.2114	(7 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(6 pages)
15 Apr 2019	SH06	Cancellation of shares. Statement of capital on 31 December 2018 GBP 56,071.2857	(8 pages)
02 Apr 2019	SH03	Purchase of own shares.	(3 pages)
01 Oct 2018	SH03	Purchase of own shares.	(3 pages)
17 Sep 2018	SH06	Cancellation of shares. Statement of capital on 16 May 2018 GBP 69,084.4951	(10 pages)
10 Sep 2018	TM01	Termination of appointment of Michael John Walters as a director on 5 September 2018	(1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 75,091.7302	(5 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(6 pages)
29 May 2018	AP01	Appointment of Mr Colin George Cook as a director on 1 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Stuart William Evans as a director on 16 May 2018	(1 page)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
13 Jul 2017	PSC01	Notification of Andrew Lawrence Lee as a person with significant control on 31 December 2016	(2 pages)
20 Mar 2017	AP01	Appointment of Mr David Paul Hosking as a director on 1 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Martin Anthony Hitchcock as a director on 1 March 2017	(2 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 70,086.73 ANNOTATION Replacement SH01 was replaced on 05/06/17 as it was not properly delivered.	(33 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Stuart William Evans as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Michael John Walters as a director on 1 January 2017	(2 pages)
30 Dec 2016	MR01	Registration of charge 102347890001, created on 29 December 2016	(12 pages)
16 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-16 GBP 1	(7 pages)