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JAEGER COMPANY LIMITED(THE)

Company number 00431769

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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)
16 Oct 2015 MR01 Registration of charge 004317690012, created on 14 October 2015
22 Sep 2015 AP01 Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015
17 Sep 2015 TM01 Termination of appointment of Colin Glen Henry as a director on 12 September 2015
27 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 7,000,000.05
27 Jun 2015 TM01 Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 29 April 2015
25 Feb 2015 CH01 Director's details changed for Mr Colin Glen Henry on 25 February 2015
03 Dec 2014 AA Full accounts made up to 1 March 2014
11 Aug 2014 AP01 Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 18 June 2014
08 Aug 2014 AP01 Appointment of Mr Harminder Singh Atwal as a director on 22 July 2014
08 Aug 2014 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014
08 Aug 2014 TM01 Termination of appointment of Richard Leon Kozlowski as a director on 22 July 2014
21 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 7,000,000.05
04 Apr 2014 TM01 Termination of appointment of Fiona Timothy as a director
01 Apr 2014 MR01 Registration of charge 004317690011
11 Feb 2014 AP01 Appointment of Mr Richard Leon Kozlowski as a director
11 Feb 2014 AP01 Appointment of Mr Colin Glen Henry as a director
11 Feb 2014 AP01 Appointment of Ms Fiona Maria Timothy as a director
11 Feb 2014 TM01 Termination of appointment of Mark Aldridge as a director
11 Feb 2014 TM01 Termination of appointment of Graham Edgerton as a director
11 Feb 2014 TM01 Termination of appointment of Robert Asplin as a director
11 Feb 2014 TM02 Termination of appointment of Dilbina Atkar as a secretary
02 Oct 2013 AA Full accounts made up to 23 February 2013
05 Sep 2013 TM01 Termination of appointment of Andrew Mackenzie as a director
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Robert Alexander Asplin on 7 June 2013