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JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Company number 07109777

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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)
05 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
08 Apr 2014 TM01 Termination of appointment of Karen Hill as a director
08 Apr 2014 TM01 Termination of appointment of Martin Smith as a director
28 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 TM01 Termination of appointment of Neil French as a director
18 Feb 2014 TM01 Termination of appointment of Jeremy Simon as a director
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
24 Oct 2013 AP01 Appointment of Mrs Phillippa Jane Wilton Prongue as a director
02 Aug 2013 TM01 Termination of appointment of Richard Nuttall as a director
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Martin Timothy Smith as a director
27 Mar 2013 TM01 Termination of appointment of Alexander Bremner as a director
18 Jan 2013 AP01 Appointment of Mr Alexander George Bremner as a director
18 Jan 2013 TM01 Termination of appointment of Eleanor Sedlak as a director
21 Dec 2012 AP03 Appointment of Mr Graham Bruce Fairbank as a secretary
21 Dec 2012 TM02 Termination of appointment of Philip George as a secretary
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Miss Karen Marie Hill as a director
03 Oct 2012 TM01 Termination of appointment of William Haughey as a director
06 Sep 2012 TM01 Termination of appointment of Philip Townsend as a director
05 Sep 2012 AP01 Appointment of Dr Neil Peter Donaldson French as a director
05 Sep 2012 AP01 Appointment of Mr Jeremy Paul Simon as a director
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Mr Charles George Alexander Mcleod as a director
20 Jul 2012 TM01 Termination of appointment of Philip Whiscombe as a director