JTC DIRECTORS (UK) LIMITED

Company number 05010884

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Max William Dinning as a director on 30 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Stuart James Pinnington as a director on 11 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Howard William John Cameron on 1 July 2017	(2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
19 Apr 2017	AP01	Appointment of Mr Stuart James Pinnington as a director on 31 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Simon Richard Gordon as a director on 31 March 2017	(2 pages)
18 Apr 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 08/04/2021 as it was invalid or ineffective.
18 Apr 2017	TM01	Termination of appointment of Philip Henry Burgin as a director on 31 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Kenneth Rae as a director on 31 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 200	(6 pages)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
01 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(4 pages)
17 Feb 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Martin Angus Taylor as a director on 30 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 200	(5 pages)
24 Jun 2014	CERTNM	Company name changed marylebone directors LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)