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JD CONTROL & AUTOMATION LIMITED

Company number 08184170

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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)
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares 01/03/2013
12 Mar 2013 AP01 Appointment of Mr Alistair Crompton Wilson as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 August 2012
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)