VION SUBCO JJT LIMITED

Company Documents

Date	Description
27/04/1527 April 2015	SECTION 519 COMPANIES ACT 2006 View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/12/145 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
06/10/146 October 2014	DIRECTOR APPOINTED JACOBUS JOHANNES MARIA STRAATHOF View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS View Document
07/02/147 February 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/12/1312 December 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 8 ORGREAVE CLOSE SHEFFIELD SOUTH YORKSHIRE SL13 9NP View Document
12/12/1312 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR LEON BARRY ABBITT View Document
16/04/1316 April 2013	DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS View Document
03/04/133 April 2013	COMPANY NAME CHANGED J & J TRANFIELD LIMITED CERTIFICATE ISSUED ON 03/04/13 View Document
27/12/1227 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE View Document
20/03/1220 March 2012	DIRECTOR APPOINTED MAARTEN KUSTERS View Document
02/12/112 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
01/12/111 December 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
01/12/111 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
12/05/1112 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
12/05/1112 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
12/05/1112 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
05/05/115 May 2011	DIRECTOR APPOINTED MARK STEVEN View Document
18/04/1118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
20/01/1120 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
20/01/1120 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
18/01/1118 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
14/01/1114 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/01/1114 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
13/12/1013 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/01/1011 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS View Document
05/01/105 January 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN DOORN View Document
15/10/0915 October 2009	DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VAN DOORN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 View Document
13/10/0913 October 2009	SAIL ADDRESS CREATED View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT View Document
16/07/0916 July 2009	RE SECT 175A 04/06/2009 View Document
16/05/0916 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD View Document
26/03/0926 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/03/0913 March 2009	DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE View Document
06/03/096 March 2009	DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/02/095 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009 View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008 View Document

03/12/083 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED SECRETARY ALISTAIR MACDONALD View Document
17/10/0817 October 2008	SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED View Document
23/04/0823 April 2008	APPOINTMENT TERMINATED DIRECTOR MIKE HUTCHINSON View Document
17/03/0817 March 2008	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0810 January 2008	SHARES AGREEMENT OTC View Document
11/12/0711 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
16/02/0716 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0713 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/02/0713 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/02/0713 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/02/0713 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/079 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/078 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0616 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0610 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/0529 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/059 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
05/01/055 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/12/047 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
07/01/047 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
17/05/0317 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0317 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
12/05/0312 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
10/05/0310 May 2003	REGISTERED OFFICE CHANGED ON 10/05/03 FROM: G OFFICE CHANGED 10/05/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
10/05/0310 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/036 May 2003	COMPANY NAME CHANGED INHOCO 2772 LIMITED CERTIFICATE ISSUED ON 06/05/03 View Document
25/04/0325 April 2003	NEW SECRETARY APPOINTED View Document
25/04/0325 April 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
22/04/0322 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
05/04/035 April 2003	NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	SECRETARY RESIGNED View Document
26/03/0326 March 2003	NC INC ALREADY ADJUSTED 10/03/03 View Document
26/03/0326 March 2003	SUB DIV 09/03/03 View Document
26/03/0326 March 2003	� NC 1000/2500 10/03/0 View Document
26/03/0326 March 2003	DIRECTOR RESIGNED View Document
26/03/0326 March 2003	S-DIV 09/03/03 View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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