JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

Date	Type	Description	View / Download
20 May 2020	MR01	Registration of charge SC1869190019, created on 15 May 2020	(46 pages)
23 Apr 2020	TM01	Termination of appointment of Jaroslaw Waldemar Romanowski as a director on 17 April 2020	(1 page)
21 Apr 2020	MR04	Satisfaction of charge SC1869190014 in full	(1 page)
21 Apr 2020	MR04	Satisfaction of charge SC1869190012 in full	(1 page)
21 Apr 2020	MR04	Satisfaction of charge SC1869190013 in full	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 Jun 2019	TM01	Termination of appointment of Piotr Mirek as a director on 30 January 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
02 Apr 2019	RP04TM01	Second filing for the termination of Richard Turner as a director	(5 pages)
15 Feb 2019	TM01	Termination of appointment of Richard Turner as a director on 1 February 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/04/2019	(1 page)
17 Dec 2018	PSC07	Cessation of Bank Zachodni Wbk S.A. as a person with significant control on 20 June 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(3 pages)
12 Feb 2018	TM02	Termination of appointment of Alistair Mackie as a secretary on 10 January 2018	(1 page)
12 Feb 2018	AP04	Appointment of Ebs Corporate Services Limited as a secretary on 10 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 9 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Robert Austin Hastings as a director on 14 December 2017	(1 page)
05 Dec 2017	PSC02	Notification of Bank Zachodni Wbk S.A. as a person with significant control on 18 October 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Piotr Mirek as a director on 22 November 2017	(2 pages)
18 Oct 2017	PSC02	Notification of Holding Jdr Limited as a person with significant control on 17 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Boguslaw Cupial as a person with significant control on 17 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Jdr Enterprises Limited as a person with significant control on 17 October 2017	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Bartlomiej Jakub Zgryzek on 29 August 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Jaroslaw Waldemar Romanowski on 29 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr James Young as a director on 29 August 2017	(2 pages)

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