JMC ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Eileen Mcculloch as a secretary on 2025-02-20 |
| 11/03/2511 March 2025 | Appointment of Mrs Cheryl Tina Miles as a secretary on 2025-02-20 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Change of details for Mr John Mcculloch as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Secretary's details changed for Mrs Eileen Mcculloch on 2023-04-28 |
| 28/04/2328 April 2023 | Change of details for Mrs Eileen Mcculloch as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Mcculloch on 2023-04-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/10/191 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 2 LARK HILL SWANWICK ALFRETON DERBYSHIRE DE55 1DD ENGLAND |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCCULLOCH / 06/09/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCULLOCH |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3 JARVIS CLOSE HINCKLEY LEICESTERSHIRE LE10 1PG |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/02/1227 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 21 BEAUMONT GREEN GROBY LEICESTER LEICS LE6 0EP |
| 24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SHIRE HOUSE 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CLOUGH |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED JMC MINING SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 13 UNIVERSITY ROAD LEICESTER LE1 7RA |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 1 WEST WALK LEICESTER LE1 7NG |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/02/9227 February 1992 | SECRETARY RESIGNED |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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