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JAIN (EUROPE) LIMITED

Company number 03215190

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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)
13 Oct 2015 MR01 Registration of charge 032151900011, created on 24 September 2015
13 Oct 2015 MR01 Registration of charge 032151900012, created on 24 September 2015
10 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,995,500
10 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10,995,500
24 Jun 2014 CH01 Director's details changed for Mr Anil Bhavarlal Jain on 5 August 2013
24 Jun 2014 CH01 Director's details changed for Atul Jain on 5 August 2013
04 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10,995,500
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in auth cap 24/03/2014
11 Mar 2014 CH01 Director's details changed for Ayul Jain on 11 March 2014
22 Oct 2013 MR04 Satisfaction of charge 8 in full
17 Oct 2013 MR01 Registration of charge 032151900010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Aug 2013 AD01 Registered office address changed from Grove House 3Rd Floor 551 London Road Isleworth Middlesex TW7 4DS on 5 August 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 8,495,500
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 28/06/2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
01 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7