JBS GLOBAL (UK) LIMITED



Company Documents

DateDescription
08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

View Document

31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

08/11/198 November 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES SHERWOOD

View Document

08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS O'SULLIVAN

View Document

23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY MENDONÇA BATISTA FILHO / 02/03/2018

View Document

09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

View Document

20/07/1920 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042853390002

View Document

06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

View Document

09/03/189 March 2018 DIRECTOR APPOINTED MR WESLEY MENDONÇA BATISTA FILHO

View Document

09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR WESLEY BATISTA

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

View Document

07/03/167 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 11366875

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

16/09/1516 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

View Document

06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 5TH FLOOR ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1HR

View Document

27/01/1527 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 9256010

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

23/09/1423 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

View Document

25/04/1425 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 7475473

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

23/09/1323 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

View Document

06/06/136 June 2013 INCREASE TOTAL SHARE CAP 10/05/2013

View Document

06/06/136 June 2013 10/05/13 STATEMENT OF CAPITAL GBP 6371655.56

View Document

03/06/133 June 2013 INCREASE OF £1,739,875.56 SHALL RESULT TOTAL SHARE CAPITAL OF £6,371,655.56 10/05/2013

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

09/10/129 October 2012 ARTICLES OF ASSOCIATION

View Document

09/10/129 October 2012 ALTER ARTICLES 22/07/2012

View Document

13/09/1213 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

View Document

13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY KEMP / 16/03/2012

View Document

24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY UNITED KINGDOM

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

29/12/1129 December 2011 28/12/11 STATEMENT OF CAPITAL GBP 4631780

View Document

29/09/1129 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

03/12/103 December 2010 12/11/10 STATEMENT OF CAPITAL GBP 3007261

View Document

19/11/1019 November 2010 NC INC ALREADY ADJUSTED 12/11/2010

View Document

24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM GROUND FLOOR PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU

View Document

24/09/1024 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

View Document

24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SR WESLEY MENDONCA BATISTA / 29/08/2010

View Document

28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ENDA O'SULLIVAN / 01/05/2010

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

14/09/0914 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

View Document



27/03/0927 March 2009 NC INC ALREADY ADJUSTED 05/12/08

View Document

27/03/0927 March 2009 NC INC ALREADY ADJUSTED 05/12/2008

View Document

27/03/0927 March 2009 ALLOCATE SHARES 05/12/2008 NC INC ALREADY ADJUSTED 05/12/2008

View Document

27/03/0927 March 2009 SHARE AGREEMENT OTC

View Document

24/02/0924 February 2009 NC INC ALREADY ADJUSTED 08/09/08

View Document

24/02/0924 February 2009 NC INC ALREADY ADJUSTED 08/09/2008

View Document

24/02/0924 February 2009 AUTH ALLOT OF SECURITY 08/09/2008 NC INC ALREADY ADJUSTED 08/09/2008

View Document

06/02/096 February 2009 DIRECTOR APPOINTED MARCUS ENDA O'SULLIVAN

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

17/12/0817 December 2008 GBP NC 461000/885101 05/12/08

View Document

17/12/0817 December 2008 NC INC ALREADY ADJUSTED 05/12/2008

View Document

06/11/086 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

View Document

04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR ANTONIO BERSANETI

View Document

04/07/084 July 2008 DIRECTOR RESIGNED ANTONIO BERSANETI

View Document

10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR IAIN MARS

View Document

10/06/0810 June 2008 DIRECTOR RESIGNED IAIN MARS

View Document

16/05/0816 May 2008 COMPANY NAME CHANGED FRIBOI (UK) LIMITED CERTIFICATE ISSUED ON 19/05/08

View Document

16/05/0816 May 2008 COMPANY NAME CHANGED FRIBOI (UK) LIMITED CERTIFICATE ISSUED ON 19/05/08; RESOLUTION PASSED ON 06/05/2008

View Document

28/04/0828 April 2008 DIRECTOR APPOINTED ANTONIO CARLOS RODRIGUES BERSANETI

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

22/09/0722 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

View Document

31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

View Document

27/09/0627 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

View Document

15/05/0615 May 2006 £ NC 1000/461000 28/11/05

View Document

15/05/0615 May 2006 NC INC ALREADY ADJUSTED 28/11/05

View Document

21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 5TH FLOOR 23/24 SMITHFIELD STREET LONDON EC1A 9LF

View Document

24/01/0624 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/01/0617 January 2006 DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

View Document

09/12/059 December 2005 NEW DIRECTOR APPOINTED

View Document

09/12/059 December 2005 NEW SECRETARY APPOINTED

View Document

09/12/059 December 2005 SECRETARY RESIGNED

View Document

03/11/053 November 2005 COMPANY NAME CHANGED BRASILIAN BEEF COMPANY LIMITED CERTIFICATE ISSUED ON 03/11/05

View Document

03/11/053 November 2005 COMPANY NAME CHANGED BRASILIAN BEEF COMPANY LIMITED CERTIFICATE ISSUED ON 03/11/05; RESOLUTION PASSED ON 25/10/05

View Document

01/09/051 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

13/09/0413 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

View Document

07/09/037 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

View Document

04/09/024 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

View Document

23/10/0123 October 2001 NEW DIRECTOR APPOINTED

View Document

08/10/018 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

View Document

08/10/018 October 2001 NEW DIRECTOR APPOINTED

View Document

08/10/018 October 2001 NEW SECRETARY APPOINTED

View Document

17/09/0117 September 2001 DIRECTOR RESIGNED

View Document

17/09/0117 September 2001 SECRETARY RESIGNED

View Document

11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company