| 22 Oct 2013 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 09 Jul 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 02 Apr 2013 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "JAC MECHANICAL ENGINEERS LIMITED", this will cost 1 document credit.
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| 02 Nov 2012 |
officers |
Termination of appointment of director (Brian Dickie)
|
1 |
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| 25 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Aug 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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| 26 Jul 2011 |
annual-return |
Annual Return
|
4 |
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| 24 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 24 May 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 11 Apr 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 10 Feb 2011 |
officers |
Termination of appointment of secretary (Bph Growth Partners Limited)
|
1 |
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| 10 Feb 2011 |
officers |
Appointment of corporate secretary (City Road Secretarial Ltd)
|
2 |
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| 09 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "JAC MECHANICAL ENGINEERS LIMITED", this will cost 1 document credit.
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| 08 Feb 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 04 Feb 2011 |
officers |
Termination of appointment of director (Greenfield Capital International Limited)
|
1 |
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| 04 Feb 2011 |
officers |
Termination of appointment of secretary (Alms Limited)
|
1 |
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| 04 Feb 2011 |
officers |
Appointment of corporate secretary (Bph Growth Partners Limited)
|
2 |
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| 04 Feb 2011 |
officers |
Appointment of director (Mr Brian Dickie)
|
2 |
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| 26 Oct 2010 |
resolution |
Resolution
|
2 |
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| 26 Oct 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 29 Sep 2010 |
resolution |
Resolution
|
1 |
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| 29 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 27 Jul 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "JAC MECHANICAL ENGINEERS LIMITED", this will cost 1 document credit.
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| 27 Jul 2010 |
officers |
Change of particulars for corporate director (Greenfield Capital International Limited)
|
1 |
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| 27 Jul 2010 |
officers |
Change of particulars for corporate secretary (Alms Limited)
|
1 |
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| 12 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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|
| 04 Aug 2009 |
officers |
Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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| 03 Aug 2009 |
officers |
Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
|
1 |
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|
| 24 Jul 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
3 |
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|
| 15 Dec 2008 |
officers |
Director's Change of Particulars / sterling fcs LIMITED / 09/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: , now: international commercial centre,; Street was: norfolk house, now: suite F8,; Area was: lg floor 31 st james square, now: po box 394; Post Town was: london, now: casemat
|
1 |
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| 03 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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| 25 Jul 2008 |
annual-return |
Return made up to 24/07/08; full list of members
|
3 |
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|
| 02 May 2008 |
officers |
Secretary appointed alms LIMITED
|
2 |
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| 11 Aug 2007 |
officers |
New director appointed
|
2 |
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| 11 Aug 2007 |
officers |
Director resigned
|
1 |
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| 11 Aug 2007 |
officers |
Secretary resigned
|
1 |
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| 24 Jul 2007 |
incorporation |
Incorporation Company
|
14 |
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