VION SUBCO JJT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | SECTION 519 COMPANIES ACT 2006 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 8 ORGREAVE CLOSE SHEFFIELD SOUTH YORKSHIRE SL13 9NP |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 03/04/133 April 2013 | COMPANY NAME CHANGED J & J TRANFIELD LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 27/12/1227 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DOORN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VAN DOORN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 16/07/0916 July 2009 | RE SECT 175A 04/06/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | SHARES AGREEMENT OTC |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: G OFFICE CHANGED 10/05/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | COMPANY NAME CHANGED INHOCO 2772 LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 26/03/0326 March 2003 | SUB DIV 09/03/03 |
| 26/03/0326 March 2003 | � NC 1000/2500 10/03/0 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | S-DIV 09/03/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company