JCM SCOTLOAD LTD

Company number 04547180

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(5 pages)
14 Sep 2015	CERTNM	Company name changed jcm instrumentation LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
20 Jun 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(2 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Karen Lucas as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
06 May 2011	TM01	Termination of appointment of Gareth Jones as a director	(2 pages)
06 May 2011	AP01	Appointment of Michael John Hoggan as a director	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Gareth Anthony Jones as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Ms Karen Lucas as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Mark Nicholls as a director	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Eric Plane as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Eric Plane as a director	(2 pages)
19 Jan 2011	AP03	Appointment of Jonathan Procter Vick as a secretary	(3 pages)
17 Jan 2011	CERTNM	Company name changed the world lightering organisation LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-06	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)

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