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JBR AUTO SERVICES LIMITED

Company number 09361616

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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)
10 Nov 2016 AA Full accounts made up to 30 December 2015
25 Oct 2016 TM01 Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016
06 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016 TM01 Termination of appointment of Bryan Marcus as a director on 15 June 2016
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
24 Feb 2015 AD01 Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 22a Perrins Walk London NW3 6TH on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Darren Mark Selig as a director on 21 January 2015
24 Feb 2015 AP01 Appointment of Mr Shalom Benaim as a director on 21 January 2015
24 Feb 2015 AP01 Appointment of Bryan Marcus as a director on 21 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 21/01/2015
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 1