JOURNEO PLC filing history - Find and update company information

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JOURNEO PLC

Company number 02974642

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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)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AP01	Appointment of Mr Mark Westcombe Elliott as a director	View PDF Appointment of Mr Mark Westcombe Elliott as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 6 October 2010 with bulk list of shareholders	View PDF Annual return made up to 6 October 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Aug 2010	CH01	Director's details changed for Mr Jan Gustaf Lennard Holmstrom on 25 August 2010	View PDF Director's details changed for Mr Jan Gustaf Lennard Holmstrom on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Mr Jan Gustaf Lennard Holmstrom as a director	View PDF Appointment of Mr Jan Gustaf Lennard Holmstrom as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Peter Ward as a director	View PDF Termination of appointment of Peter Ward as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/05/2010 - link opens in a new window - 50 pages (50 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 77 pages (77 pages)
03 Nov 2009	AR01	Annual return made up to 17 October 2009 with bulk list of shareholders	View PDF Annual return made up to 17 October 2009 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 63 pages (63 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 May 2009	CERTNM	Company name changed TG21 PLC\certificate issued on 27/05/09	View PDF Company name changed TG21 PLC\certificate issued on 27/05/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
06 May 2009	88(2)	Ad 14/04/09\gbp si 10539125@0.1=1053912.5\gbp ic 8168948/9222860.5\	View PDF Ad 14/04/09\gbp si 10539125@0.1=1053912.5\gbp ic 8168948/9222860.5\ - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 16 pages (16 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 73 pages (73 pages)
22 May 2008	288c	Director and secretary's change of particulars / wilson jennings / 16/05/2008	View PDF Director and secretary's change of particulars / wilson jennings / 16/05/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 06/10/07; bulk list available separately	View PDF Return made up to 06/10/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 56 pages (56 pages)
01 Jun 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
17 Nov 2006	363s	Return made up to 06/10/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/10/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)

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