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JUST EAT.CO.UK LTD

Company number 04656315

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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)
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr. Robert Jan Wassink as a director on 16 August 2022
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Edward Robert Francis Jamieson as a director on 13 July 2022
18 Jul 2022 AP01 Appointment of Edward Robert Francis Jamieson as a director on 5 July 2022
06 Jul 2022 TM01 Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022
11 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of James Alan Sporle as a director on 28 February 2021
02 Mar 2021 AP01 Appointment of Mr Thomas Anthony Pereira as a director on 28 February 2021
02 Dec 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 TM01 Termination of appointment of Graham John Corfield as a director on 18 September 2020
21 Sep 2020 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 June 2020
21 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 AP01 Appointment of Mr Andrew James Kenny as a director on 13 August 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Jun 2019 CH01 Director's details changed for Mr Paul Scott Harrison on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Graham John Corfield on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr. James Alan Sporle on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019
31 May 2019 TM02 Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019
31 May 2019 PSC05 Change of details for Just Eat Holding Limited as a person with significant control on 31 May 2019