SJB SERVICES (UK) LIMITED

Company number 05228671

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher Pickford as a director on 30 November 2016	(1 page)
15 Sep 2016	CS01	13/09/16 Statement of Capital gbp 300.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/10/2017	(6 pages)
31 Aug 2016	CH01	Director's details changed for Ben Doltis on 27 July 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 300	(10 pages)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 September 2014	(20 pages)
21 Jul 2015	CH01	Director's details changed for Mr Geoff Richard Smith on 7 July 2014	(2 pages)
21 Jul 2015	CH01	Director's details changed for Damian Paul Whitham on 7 July 2014	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Mark Anthony Cahill on 7 July 2014	(2 pages)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
19 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 300 Statement of capital on 2014-09-19 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 30TH July 2015	(11 pages)
24 Jul 2014	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2Nd Floor 6 New Bridge Street London EC4V 6AB on 24 July 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Geoff Smith as a director	(3 pages)
16 Jan 2014	MR01	Registration of charge 052286710003	(25 pages)
07 Jan 2014	AP01	Appointment of Damian Paul Whitham as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Anthony Cahill as a director	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 January 2005 GBP 300	(2 pages)
26 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 300	(6 pages)
19 Aug 2013	CH01	Director's details changed for Christopher Pickford on 31 July 2013	(2 pages)