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JLT EB SERVICES LIMITED

Company number 05888855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,600,001
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
16 May 2015 AA Full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Gregory Mark Wood as a director on 30 April 2015
16 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,600,001
18 Jul 2014 AA Full accounts made up to 31 December 2013
16 May 2014 TM01 Termination of appointment of John Hubner as a director
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2,600,001
15 Aug 2013 CH01 Director's details changed for Mr Gregory Mark Wood on 15 August 2013
06 Aug 2013 AD01 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 6 August 2013
14 May 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Tony O'dwyer as a director
10 Jan 2013 TM01 Termination of appointment of Garry Appleton as a director
10 Jan 2013 AP01 Appointment of Troy Adam Clutterbuck as a director
10 Jan 2013 AP01 Appointment of Mr Gregory Mark Wood as a director
07 Jan 2013 TM01 Termination of appointment of Antonio Gusmao as a director
07 Jan 2013 TM01 Termination of appointment of a director
07 Jan 2013 TM01 Termination of appointment of Grant Stobart as a director
04 Jan 2013 AP03 Appointment of Mrs Stephanie Johnson as a secretary
04 Jan 2013 TM02 Termination of appointment of Louisa Voss as a secretary