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JEA ENGINEERING (UK) LIMITED

Company number 02625969

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2014 AP01 Appointment of Philip Joachim De Klerk as a director on 19 August 2014
28 Aug 2014 TM01 Termination of appointment of Robert Andrew Knuckey as a director on 1 August 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
28 Jul 2014 MR04 Satisfaction of charge 1 in full
28 Jul 2014 MR04 Satisfaction of charge 2 in full
18 Jul 2014 AP03 Appointment of Annelie Kathleen Carver as a secretary on 23 June 2014
18 Jul 2014 TM02 Termination of appointment of Robert Andrew Knuckey as a secretary on 23 June 2014
28 Mar 2014 SH20 Statement by directors
28 Mar 2014 SH19 Statement of capital on 28 March 2014
  • GBP 1.00
28 Mar 2014 CAP-SS Solvency statement dated 28/03/14
28 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2014 AP03 Appointment of Mr Robert Andrew Knuckey as a secretary
13 Mar 2014 TM02 Termination of appointment of Christopher Simpson as a secretary
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
08 Oct 2013 TM01 Termination of appointment of Mark Chown as a director
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 TM01 Termination of appointment of James French as a director
19 Aug 2013 AP01 Appointment of Mr Saad Hassan Hammad as a director
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders