JEATON LIMITED

Company number 01696872

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Marjorie Oliver as a director on 21 July 2015	(1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Jan 2015	AP01	Appointment of Michael Baron Oliver as a director on 22 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Mrs Marjorie Oliver as a director on 22 December 2014	(3 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 105,000	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/12/2014	(30 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	(5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Jan 2013	TM01	Termination of appointment of Heather Heaton as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
27 Jul 2012	CH01	Director's details changed for Michael Baron Oliver on 16 July 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Heather May Heaton on 16 July 2012	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
05 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)