CHB-JORDAN ENGINEERING LIMITED
Company number 03257242 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 24 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 | View document |
| 9 Jul 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 5 Aug 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 | View document |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 10 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY | View document |
| 13 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES | View document |
| 29 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM HARDLEY INDUSTRIAL ESTATE HARDLEY HYTHE SOUTHAMPTON HAMPSHIRE SO45 3NQ | View document |
| 4 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR JOHN PETER O'KANE · 2 pages | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER | View document |
| 4 Apr 2011 | AUDITOR'S RESIGNATION · 2 pages | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 11 pages | View document |
| 22 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders · 5 pages | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 01/10/2009 | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Apr 2009 | DIRECTORS AUTHORITY 23/03/2009 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | COMPANY NAME CHANGED JORDAN ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 28/09/07 | View document |
| 15 Jun 2007 | COMPANY NAME CHANGED CHB LEISURE LIMITED CERTIFICATE ISSUED ON 15/06/07 | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | S366A DISP HOLDING AGM 04/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | COMPANY NAME CHANGED C & D JV LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 4 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 | View document |
| 4 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |