JAEGER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/07/1821 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/01/1818 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/10/1724 October 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/172 September 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 2ND FLOOR, THE WHITE BUILDING, 11 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM |
| 06/07/176 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00010870 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOROBIN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED BECAP JAEGER (UK) LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL |
| 19/04/1619 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 52350112.00 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 57 BROADWICK STREET LONDON W1F 9QS |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 52350112 |
| 28/03/1628 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOROBIN |
| 24/03/1624 March 2016 | ALTER ARTICLES 16/02/2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080257860004 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENRY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLEN HENRY / 25/02/2015 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR HARMINDER SINGH ATWAL |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080257860003 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR COLIN GLEN HENRY |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THIRD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 27/09/1327 September 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 07/06/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS KENNEDY ALDRIDGE / 01/04/2013 |
| 07/05/137 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/05/134 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 01/04/2013 |
| 23/04/1323 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 23/04/1223 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O MACFARLANES LLP 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 23/04/1223 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED MACSCO 40 LIMITED CERTIFICATE ISSUED ON 20/04/12 |
| 11/04/1211 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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