JORDAN ENGINEERING SERVICES LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010208050017 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010208050016 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/11/1819 November 2018 | ADOPT ARTICLES 03/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY JESTER |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010208050015 |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | SOLVENCY STATEMENT DATED 06/03/15 |
| 09/03/159 March 2015 | STATEMENT BY DIRECTORS |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1 |
| 09/03/159 March 2015 | REDUCE ISSUED CAPITAL 06/03/2015 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR TONY JESTER |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BENTLEY |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 |
| 27/01/1327 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM REDHALL HOUSE 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BIRD / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 31/12/2010 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN PETER O'KANE |
| 20/05/1020 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CONRAD BENTLEY / 31/12/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MATTHEW JAMES BIRD |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HARDLEY INDUSTRIAL ESTATE HYTHE SOUTHAMPTON SO45 3NQ |
| 04/04/094 April 2009 | DIRECTORS AUTHORITY 23/03/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DARREN CONRAD BENTLEY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED CHB-JORDAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | £ NC 11000/1011000 31/0 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED CHB ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/02 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED C H B FABRICATIONS LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED |
| 28/04/9428 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | AUDITOR'S RESIGNATION |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | ALTER MEM AND ARTS 05/03/93 |
| 11/03/9311 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | £ NC 10000/11000 22/10/92 |
| 11/11/9211 November 1992 | NC INC ALREADY ADJUSTED 22/10/92 |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: WHEATSHEAF HSE 24 BERNARD ST SOUTHAMPTON SO9 1QL |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 14/08/8514 August 1985 | ANNUAL RETURN MADE UP TO 01/08/85 |
| 19/07/8419 July 1984 | ANNUAL RETURN MADE UP TO 22/06/82 |
| 04/07/834 July 1983 | ANNUAL RETURN MADE UP TO 21/04/83 |
| 27/04/8227 April 1982 | ANNUAL RETURN MADE UP TO 27/04/82 |
| 16/08/8116 August 1981 | ANNUAL RETURN MADE UP TO 24/07/81 |
| 24/09/8024 September 1980 | ANNUAL RETURN MADE UP TO 25/08/80 |
| 06/12/796 December 1979 | ANNUAL RETURN MADE UP TO 06/12/79 |
| 03/03/793 March 1979 | ANNUAL RETURN MADE UP TO 22/12/78 |
| 03/11/773 November 1977 | ANNUAL RETURN MADE UP TO 26/09/77 |
| 08/12/768 December 1976 | ANNUAL RETURN MADE UP TO 26/11/76 |
| 08/04/768 April 1976 | ANNUAL RETURN MADE UP TO 04/08/75 |
| 13/08/7113 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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