B7JV (UK) LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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22/04/2422 April 2024 Appointment of Mr. Christopher Jeffs as a director on 2024-04-16

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22/04/2422 April 2024 Termination of appointment of Michael Owen Daly as a director on 2024-04-09

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07/09/237 September 2023 Total exemption full accounts made up to 2022-11-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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18/07/2318 July 2023 Termination of appointment of Martin Simmonite as a director on 2023-06-12

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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16/01/2316 January 2023 Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-03

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16/01/2316 January 2023 Appointment of Mrs Sonia Galindo as a secretary on 2023-01-15

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR APPOINTED MR MICHAEL OWEN DALY

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03/06/203 June 2020 CURREXT FROM 30/10/2019 TO 30/11/2020

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01/06/201 June 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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08/01/208 January 2020 SECRETARY APPOINTED GINA MARY WILSON

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN NELHAMS

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY NEVILLE

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07/11/197 November 2019 PREVSHO FROM 31/05/2020 TO 30/10/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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16/07/1816 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIP FRANCE SA

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG BROWN AND ROOT LIMITED

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05/07/185 July 2018 CESSATION OF KELLOGG BROWN & ROOT LIMITED AS A PSC

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05/07/185 July 2018 04/07/18 STATEMENT OF CAPITAL GBP 99

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05/07/185 July 2018 DIRECTOR APPOINTED MR. HIROKI SUZUKI

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05/07/185 July 2018 DIRECTOR APPOINTED MRS CHRISTINE ANDREE CLAUDE REY EP. COMER

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05/07/185 July 2018 DIRECTOR APPOINTED MR. BRUNO ALAIN MARIE VICTOR VIBERT

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JGC CORPORATION (UK) LIMITED

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANDREE CLAUDE REY EP. COMER / 04/07/2018

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05/07/185 July 2018 DIRECTOR APPOINTED MR KOJI SAKURAI

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06/06/186 June 2018 DIRECTOR APPOINTED MR JEREMY LUKE NEVILLE

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14/05/1814 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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