JURATEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Mark Clegg on 2025-07-01 |
| 13/02/2513 February 2025 | Full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Termination of appointment of Hemerson Fernando De Souza as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Appointment of Mr Guilherme Rigo Adami as a director on 2024-08-16 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Termination of appointment of Matthew Stephen Robinson as a director on 2024-02-29 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 09/01/249 January 2024 | Director's details changed for Mr Matthew Stephen Robinson on 2023-12-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Cessation of Matthew Stephen Robinson as a person with significant control on 2023-03-01 |
| 21/12/2321 December 2023 | Notification of Aml Juratek Limited as a person with significant control on 2023-12-21 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Satisfaction of charge 4 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 3 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 5 in full |
| 14/03/2314 March 2023 | Appointment of Mr Anderson Pontalti as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mr Andre Incerti as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mr Hemerson Fernando De Souza as a director on 2023-03-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Satisfaction of charge 016401240006 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR TOBY WHEWELL |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016401240006 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MARK CLEGG |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOOKS |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HOOKS |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GAYE HOOKS / 01/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GAYE / 04/11/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED SUSAN GAYE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN ROBINSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIPLADY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA TIPLADY |
| 08/02/168 February 2016 | 30/12/15 NO CHANGES |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 04/03/154 March 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1110 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS; AMEND |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT 5 ARKWRIGHT ROAD DONCASTER SOUTH YORKSHIRE DN5 8LU |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: UNIT 3 ARKWRIGHT ROAD DONCASTER DN5 8LU |
| 24/01/0124 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED RESTORA CAR SALES LTD. CERTIFICATE ISSUED ON 10/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: CROSS BANK CARR HILL BALBY DONCASTER DN4 8BE |
| 17/01/9617 January 1996 | £ NC 100000/250000 29/11/95 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 29/11/95 |
| 12/10/9512 October 1995 | £ NC 100/100000 14/09/95 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 14/09/95 |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | Accounts for a small company made up to 1993-12-31 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 29/09/9329 September 1993 | Accounts for a small company made up to 1992-12-31 |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | |
| 20/02/9220 February 1992 | RETURN MADE UP TO 30/12/91; CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | Auditor's resignation |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | Auditor's resignation |
| 15/01/9215 January 1992 | AUDITOR'S RESIGNATION |
| 14/01/9214 January 1992 | Full accounts made up to 1991-06-30 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/07/914 July 1991 | Accounts for a small company made up to 1990-06-30 |
| 19/06/9119 June 1991 | Certificate of change of name |
| 19/06/9119 June 1991 | COMPANY NAME CHANGED YORKSHIRE COMPONENTS LIMITED CERTIFICATE ISSUED ON 20/06/91 |
| 19/06/9119 June 1991 | Certificate of change of name |
| 19/06/9119 June 1991 | Certificate of change of name |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | Accounts for a small company made up to 1989-06-30 |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/03/9026 March 1990 | |
| 26/03/9026 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/08/892 August 1989 | Full accounts made up to 1988-06-30 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: UNIT 3 ARKWRIGHT ROAD DON INDUSTRIAL ESTATE YORK ROAD DONCASTER DN5 8LU |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | |
| 25/07/8825 July 1988 | Certificate of change of name |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED STARTER ALTERNATOR SERVICES LIMI TED CERTIFICATE ISSUED ON 26/07/88 |
| 25/07/8825 July 1988 | Certificate of change of name |
| 25/07/8825 July 1988 | Certificate of change of name |
| 04/07/884 July 1988 | Full accounts made up to 1987-06-30 |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | |
| 10/01/8710 January 1987 | Full accounts made up to 1986-06-30 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | Full accounts made up to 1985-06-30 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 2 EXCHANGE ST DONCASTER |
| 12/07/8612 July 1986 | |
| 01/06/821 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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