JUNCKERS LIMITED

Company number 00692334

Date	Type	Description	View / Download
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 250,000	(4 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Steven Robin Maltby as a director on 24 February 2017	(1 page)
31 Jan 2018	AP03	Appointment of Mr. David William Papworth as a secretary on 24 February 2017	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Sreven Robin Maltby as a secretary on 24 February 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Feb 2017	AP01	Appointment of Mr. David William Papworth as a director on 14 February 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,500,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,500,000	(4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,500,000	(4 pages)
13 Jun 2013	AP01	Appointment of Mr. Steven Robin Maltby as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mr. Sreven Robin Maltby as a secretary	(1 page)
13 Jun 2013	TM02	Termination of appointment of Alan Clements as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Alan Clements as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Mar 2013	AP01	Appointment of Mr Christian Mide-Andersen as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Michael Buhlmann as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)