JOHNSTONE ENGINEERS LTD

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Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTONE

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13/06/1113 June 2011 DIRECTOR APPOINTED MR GRAEME JOHNSTONE

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17/01/1117 January 2011 COMPANY NAME CHANGED JOHN GRAHAM ENGINEERS LIMITED CERTIFICATE ISSUED ON 17/01/11

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17/01/1117 January 2011 CHANGE OF NAME 11/01/2011

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM JOHNSTONE / 20/11/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOHNSTONE / 20/11/2010

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM JOHNSTONE / 20/11/2009

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 29 BRANDON STREET HAMILTON ML3 6DA

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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