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JARABEC CONSULTING LIMITED

Company number SC416126

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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)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CH01	Director's details changed for John William Curran on 2 February 2013	View PDF Director's details changed for John William Curran on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	View PDF Current accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of John William Curran as a director	View PDF Appointment of John William Curran as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CERTNM	Company name changed pacific shelf 1693 LIMITED\certificate issued on 19/03/12 CONNOT ‐	View PDF Company name changed pacific shelf 1693 LIMITED\certificate issued on 19/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-16 - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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