- Company Overview for JCM EUROPE (UK) LIMITED (05169578)
- Filing history for JCM EUROPE (UK) LIMITED (05169578)
- People for JCM EUROPE (UK) LIMITED (05169578)
- Charges for JCM EUROPE (UK) LIMITED (05169578)
- More for JCM EUROPE (UK) LIMITED (05169578)
| 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) |
|---|---|---|---|
| 29 Jan 2014 | AP01 | Appointment of John Christopher Edmunds as a director | |
| 24 Jan 2014 | AD01 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX Uk on 24 January 2014 | |
| 29 Nov 2013 | AP03 | Appointment of Anthony William Shepherd as a secretary | |
| 29 Nov 2013 | TM02 | Termination of appointment of William Huntley as a secretary | |
| 29 Nov 2013 | AD01 | Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 29 November 2013 | |
| 19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 06 Aug 2013 | AP01 | Appointment of Anthony William Shepherd as a director | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 03 Aug 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Eric Meyerhofer on 2 July 2010 | |
| 16 Sep 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 13 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Aug 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 08 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Jul 2007 | 363a | Return made up to 02/07/07; full list of members | |
| 02 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 15 Aug 2006 | 363s | Return made up to 02/07/06; full list of members | |
| 28 Apr 2006 | 288b | Director resigned | |
| 28 Apr 2006 | 288a | New director appointed |