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JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

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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 Oct 2014 MR04 Satisfaction of charge 10 in full
20 Oct 2014 AP01 Appointment of Jonathan James Guest as a director on 29 January 2014
20 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Andrew John Norman as a director on 30 September 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 28,360,082.4

Statement of capital on 2014-06-20
  • GBP 28,360,082.4
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014.
27 Jan 2014 TM01 Termination of appointment of Johan Van De Steen as a director
22 Nov 2013 TM01 Termination of appointment of Peter Sayles as a director
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
16 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Alistair Mackie as a director
18 Feb 2013 AP01 Appointment of Mr Andrew John Norman as a director
01 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
25 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2010
20 Apr 2012 AP01 Appointment of Johan Peter Van De Steen as a director
13 Apr 2012 TM01 Termination of appointment of Andrew Hawkins as a director
11 Jan 2012 TM01 Termination of appointment of Patrick Phelan as a director
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
03 Nov 2011 AP01 Appointment of Mr Martin Brett Boden as a director
29 Sep 2011 AP01 Appointment of Mr Peter David Sayles as a director
20 Sep 2011 TM01 Termination of appointment of Gregory Koral as a director
22 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/04/2012