- Company Overview for JTC DIRECTORS (UK) LIMITED (05010884)
- Filing history for JTC DIRECTORS (UK) LIMITED (05010884)
- People for JTC DIRECTORS (UK) LIMITED (05010884)
- More for JTC DIRECTORS (UK) LIMITED (05010884)
| 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) |
|---|---|---|---|
| 05 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Rae on 5 June 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Mr Martin Angus Taylor on 5 June 2014 | |
| 05 Jun 2014 | CH04 | Secretary's details changed for Jtc (Uk) Limited on 5 June 2014 | |
| 07 Apr 2014 | AP01 | Appointment of Mr Trevor Giles as a director | |
| 04 Apr 2014 | AP01 | Appointment of Mr Martin Taylor as a director | |
| 27 Mar 2014 | TM01 | Termination of appointment of Iain Johns as a director | |
| 10 Mar 2014 | TM01 | Termination of appointment of Michael Curle as a director | |
| 18 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 18 February 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Mar 2013 | TM01 | Termination of appointment of Stephen Burnett as a director | |
| 13 Mar 2013 | AP01 | Appointment of Mr Iain David Johns as a director | |
| 11 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 10 Jan 2013 | CH01 | Director's details changed for Mr Michael Guy Lister Curle on 12 November 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
| 22 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 22 November 2012 | |
| 28 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Mar 2011 | AP01 | Appointment of Mr Michael Guy Lister Curle as a director | |
| 02 Mar 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
| 02 Feb 2011 | TM01 | Termination of appointment of Donald Moir as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 9 January 2011. List of shareholders has changed | |
| 21 Jan 2011 | AP01 | Appointment of Kenneth Rae as a director |