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J & J FIRE ENGINEERING LIMITED

Company number 15053264

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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)
01 Mar 2024	CH01	Director's details changed for Mr Adrian Carl Lucas on 1 March 2024	View PDF Director's details changed for Mr Adrian Carl Lucas on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Ewood Bridge Mill Ewood Bridge Rossendale Lancashire BB4 6LB United Kingdom to Riverside House New Hall Hey Road Rawtenstall Rossendale BB4 6HR on 1 March 2024	View PDF Registered office address changed from Ewood Bridge Mill Ewood Bridge Rossendale Lancashire BB4 6LB United Kingdom to Riverside House New Hall Hey Road Rawtenstall Rossendale BB4 6HR on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CERTNM	Company name changed j&j group engineering LIMITED\certificate issued on 21/09/23 RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed j&j group engineering LIMITED\certificate issued on 21/09/23 RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 353	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 353 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 23/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 23/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Adrian Carl Lucas as a person with significant control on 23 August 2023	View PDF Cessation of Adrian Carl Lucas as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC01	Notification of Abigail Martha West as a person with significant control on 23 August 2023	View PDF Notification of Abigail Martha West as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Adam Christopher West as a person with significant control on 23 August 2023	View PDF Notification of Adam Christopher West as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr David Neil Bailey as a director on 23 August 2023	View PDF Appointment of Mr David Neil Bailey as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mrs Abigail Martha West as a director on 23 August 2023	View PDF Appointment of Mrs Abigail Martha West as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Adam Christopher West as a director on 23 August 2023	View PDF Appointment of Mr Adam Christopher West as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MR01	Registration of charge 150532640001, created on 23 August 2023	View PDF Registration of charge 150532640001, created on 23 August 2023 - link opens in a new window - 25 pages (25 pages)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 16 pages (16 pages)

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