JFD LIMITED



Company Documents

DateDescription
20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM JFD WESTHILL INDUSTRIAL ESTATE ENTERPRISE DRIVE WESTHILL ABERDEEN AB32 6TQ UNITED KINGDOM

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15/10/1915 October 2019 DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O JAMES FISHER OFFSHORE LTD NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE AB51 0GQ

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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

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06/06/186 June 2018 DIRECTOR APPOINTED MRS SARAH CALDWELL

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSH

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODSMAN

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15/03/1615 March 2016 DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE

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

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27/10/1527 October 2015 COMPANY NAME CHANGED DIVEX LIMITED CERTIFICATE ISSUED ON 27/10/15

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27/10/1527 October 2015 COMPANY NAME CHANGED DIVEX LIMITED
CERTIFICATE ISSUED ON 27/10/15

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH

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17/08/1517 August 2015 DIRECTOR APPOINTED MR GIOVANNI CORBETTA

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04/03/154 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/02/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES KILPATRICK / 01/02/2015

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGGAN / 01/02/2015

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

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05/11/145 November 2014 SECT 519 AUDITOR'S LETTER

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23/10/1423 October 2014 AUDITOR'S RESIGNATION

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25/04/1425 April 2014 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH

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06/03/146 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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

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20/09/1320 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1321 March 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM PRESSURE PRODUCTS HOUSE ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ

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21/03/1321 March 2013 DIRECTOR APPOINTED NICHOLAS HENRY

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21/03/1321 March 2013 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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21/03/1321 March 2013 SECRETARY APPOINTED MICHAEL HOGGAN

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR SANDY MCINNES

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE CLARKE

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15/03/1315 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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22/02/1322 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 393455

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30/11/1230 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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26/09/1226 September 2012 SECRETARY APPOINTED JAYNE MARGARET CLARKE

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY DOUGLAS GODSMAN

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12/09/1212 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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05/03/125 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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30/11/1130 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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21/03/1121 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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30/11/1030 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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17/03/1017 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODSMAN / 24/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CLARKE / 24/02/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDY MCINNES / 24/02/2010

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16/02/1016 February 2010 VARYING SHARE RIGHTS AND NAMES

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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01/11/091 November 2009 DIV RECON

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01/11/091 November 2009 ADOPT ARTICLES

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01/11/091 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/03/0814 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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13/03/0713 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 £ IC 237006/3422 28/12/06 £ SR [email protected]=233584

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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04/10/064 October 2006 £ IC 237006/231366 29/09/06 £ SR [email protected]=5640

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06/09/066 September 2006 PARTIC OF MORT/CHARGE *****

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01/09/061 September 2006 £ IC 613006/237006 30/08/06 £ SR [email protected]=376000

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24/02/0624 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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24/02/0524 February 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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23/02/0423 February 2004 CO AUTHORISED TO PURCHA 19/03/03

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17/02/0417 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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22/07/0322 July 2003 £ IC 616766/615826 09/07/03 £ SR [email protected]=940

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23/04/0323 April 2003 £ IC 706296/616766 09/04/03 £ SR [email protected]=89530

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01/04/031 April 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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29/05/0229 May 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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19/03/0119 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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24/02/0024 February 2000 RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/00

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01/12/991 December 1999 COMPANY NAME CHANGED PRESSURE PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 01/12/99

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01/12/991 December 1999 COMPANY NAME CHANGED PRESSURE PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 01/12/99; RESOLUTION PASSED ON 12/11/99

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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16/07/9916 July 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 PARTIC OF MORT/CHARGE *****

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08/03/998 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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02/02/992 February 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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16/06/9816 June 1998 DEC MORT/CHARGE *****

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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20/10/9720 October 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 CONVE 02/06/97

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19/06/9719 June 1997 £ IC 1336597/646597 02/06/97 £ SR [email protected]=690000

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19/06/9719 June 1997 £ NC 1440000/1560903 02/06/97

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19/06/9719 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9719 June 1997 ALTER MEM AND ARTS 02/06/97

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19/06/9719 June 1997 NC INC ALREADY ADJUSTED 02/06/97

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19/06/9719 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97

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19/06/9719 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97

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19/06/9719 June 1997 ALTER MEM AND ARTS 02/06/97 NC INC ALREADY ADJUSTED 02/06/97 AUTH ALLOT OF SECURITY 02/06/97 DISAPP PRE-EMPT RIGHTS 02/06/97

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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07/05/967 May 1996 LETTER OF EXPLANATION 28/04/96

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21/02/9621 February 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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14/02/9514 February 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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18/04/9418 April 1994 NC INC ALREADY ADJUSTED 25/02/94

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18/04/9418 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9418 April 1994 £ NC 1000000/1440000 25/0

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18/04/9418 April 1994 ALTER MEM AND ARTS 25/02/94

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28/02/9428 February 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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30/07/9330 July 1993 ALTERATION TO MORTGAGE/CHARGE

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30/07/9330 July 1993 ALTERATION TO MORTGAGE/CHARGE

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24/03/9324 March 1993 NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 PARTIC OF MORT/CHARGE *****

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12/02/9312 February 1993 SHARES AGREEMENT OTC

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12/02/9312 February 1993 SHARES AGREEMENT OTC

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17/12/9217 December 1992 PARTIC OF MORT/CHARGE *****

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30/11/9230 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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09/10/929 October 1992 COMPANY NAME CHANGED RENLAW LIMITED CERTIFICATE ISSUED ON 12/10/92

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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30/11/9130 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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19/07/9119 July 1991 £ NC 100/1000000 13/06/91

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19/07/9119 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9119 July 1991 ADOPT MEM AND ARTS 13/06/91

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19/07/9119 July 1991 ALTER MEM AND ARTS 13/06/91

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ

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17/06/9117 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 ALTER MEM AND ARTS 01/04/91

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/03/9012 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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