BJK & E HOLDINGS LIMITED

Company number 04122227

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 May 2016	AP01	Appointment of Mr Timothy Irwin as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of David John Bryan as a director on 9 May 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(5 pages)
02 Feb 2016	AD01	Registered office address changed from 1 Paris Garden London SE1 8NU to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on 2 February 2016	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(5 pages)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP01	Appointment of David John Bryan as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Thomas Knox as a director	(1 page)
19 Jan 2011	AP01	Appointment of Jason Stephen Bond as a director	(2 pages)
19 Jan 2011	AP03	Appointment of Jason Stephen Bond as a secretary	(1 page)
19 Jan 2011	TM02	Termination of appointment of Steven Alan Mcculloch as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Sep 2010	AP03	Appointment of Steven Alan Mcculloch as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of David Bryan as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of David Bryan as a secretary	(1 page)