JORDAN ENGINEERING SERVICES LIMITED

Company number 01020805 · Monitor this company

Dissolved

205 filings

Date	Filing
28 Jun 2019	PREVEXT FROM 30/09/2018 TO 31/03/2019	View document
29 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010208050017	View document
29 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010208050016	View document
23 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
19 Nov 2018	ADOPT ARTICLES 03/11/2018	View document
16 Nov 2018	DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018	View document
9 Jul 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY	View document
9 Jul 2018	SECRETARY APPOINTED MR SIMON PHILIP COMER	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
27 Mar 2018	DIRECTOR APPOINTED MR WAYNE PEARSON	View document
8 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
26 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, 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
27 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR TONY JESTER	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Jan 2016	REGISTRATION OF A CHARGE / CHARGE CODE 010208050015	View document
13 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
9 Mar 2015	SOLVENCY STATEMENT DATED 06/03/15	View document
9 Mar 2015	STATEMENT BY DIRECTORS	View document
9 Mar 2015	09/03/15 STATEMENT OF CAPITAL GBP 1	View document
9 Mar 2015	REDUCE ISSUED CAPITAL 06/03/2015	View document
8 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
12 Dec 2014	DIRECTOR APPOINTED MR TONY JESTER	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN BENTLEY	View document
23 Jun 2014	FULL ACCOUNTS 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
13 Jun 2014	DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY	View document
12 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, SECRETARY CHRISTOPHER LEWIS JONES	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
11 Mar 2013	LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013	View document
27 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
19 Nov 2012	DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH	View document
16 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 REDHALL HOUSE 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW	View document
16 Jan 2012	Annual return made up to 31 December 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 13	View document
14 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER · 1 page	View document
4 Apr 2011	AUDITOR'S RESIGNATION	View document
7 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
16 Feb 2011	APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011	View document
28 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BIRD / 31/12/2010	View document
4 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 31/12/2010	View document
26 Oct 2010	DIRECTOR APPOINTED JOHN PETER O'KANE	View document
20 May 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN CONRAD BENTLEY / 31/12/2009	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009	View document
28 Apr 2010	DIRECTOR APPOINTED MATTHEW JAMES BIRD	View document
5 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
5 Feb 2010	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HARDLEY INDUSTRIAL ESTATE HYTHE SOUTHAMPTON SO45 3NQ	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
26 Jan 2009	DIRECTOR APPOINTED DARREN CONRAD BENTLEY	View document
20 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
17 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
17 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
17 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
4 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
16 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Sep 2007	COMPANY NAME CHANGED CHB-JORDAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/09/07	View document
5 Mar 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
11 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
18 Apr 2006	£ NC 11000/1011000 31/0	View document
18 Apr 2006	NC INC ALREADY ADJUSTED 31/03/06	View document
28 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	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
12 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
6 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2004	AUDITOR'S RESIGNATION	View document
14 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
27 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	COMPANY NAME CHANGED CHB ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/02	View document
21 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
25 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	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
8 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
17 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2000	COMPANY NAME CHANGED C H B FABRICATIONS LIMITED CERTIFICATE ISSUED ON 27/11/00	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
4 Jan 2000	RETURN MADE UP TO 31/12/99; 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
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
10 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	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	NEW SECRETARY APPOINTED	View document
25 Aug 1998	SECRETARY RESIGNED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Dec 1997	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
26 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
3 Jul 1996	DIRECTOR RESIGNED	View document
3 Jul 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
24 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
14 Jun 1995	NEW SECRETARY APPOINTED	View document
30 May 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Apr 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
28 Apr 1994	SECRETARY RESIGNED	View document
28 Apr 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
15 Jul 1993	AUDITOR'S RESIGNATION	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	ALTER MEM AND ARTS 05/03/93	View document
11 Mar 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 Nov 1992	£ NC 10000/11000 22/10/92	View document
11 Nov 1992	NC INC ALREADY ADJUSTED 22/10/92	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
10 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	FULL ACCOUNTS MADE UP TO 31/10/89	View document
11 Sep 1990	REGISTERED OFFICE CHANGED ON 11/09/90 FROM: WHEATSHEAF HSE 24 BERNARD ST SOUTHAMPTON SO9 1QL	View document
16 Feb 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
16 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
22 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
10 Jan 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
16 Mar 1988	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
25 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
31 Dec 1986	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
14 Aug 1985	ANNUAL RETURN MADE UP TO 01/08/85	View document
19 Jul 1984	ANNUAL RETURN MADE UP TO 22/06/82	View document
4 Jul 1983	ANNUAL RETURN MADE UP TO 21/04/83	View document
27 Apr 1982	ANNUAL RETURN MADE UP TO 27/04/82	View document
16 Aug 1981	ANNUAL RETURN MADE UP TO 24/07/81	View document
24 Sep 1980	ANNUAL RETURN MADE UP TO 25/08/80	View document
6 Dec 1979	ANNUAL RETURN MADE UP TO 06/12/79	View document
3 Mar 1979	ANNUAL RETURN MADE UP TO 22/12/78	View document
3 Nov 1977	ANNUAL RETURN MADE UP TO 26/09/77	View document
8 Dec 1976	ANNUAL RETURN MADE UP TO 26/11/76	View document
8 Apr 1976	ANNUAL RETURN MADE UP TO 04/08/75	View document
13 Aug 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document