JAMIESON ALEXANDER LIMITED filing history - Find and update company information - GOV.UK

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JAMIESON ALEXANDER LIMITED

Company number 08105735

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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)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 11 - link opens in a new window - 3 pages (3 pages)
24 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 13	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 13 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	CH01	Director's details changed for Mr Alexander James Pappin on 1 January 2016	View PDF Director's details changed for Mr Alexander James Pappin on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Sarah Louise Gray as a director on 20 November 2015	View PDF Termination of appointment of Sarah Louise Gray as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	TM01	Termination of appointment of Colin Robert Jamieson as a director on 22 July 2015	View PDF Termination of appointment of Colin Robert Jamieson as a director on 22 July 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	TM01	Termination of appointment of Nicola Elizabeth Rubbert as a director on 31 August 2015	View PDF Termination of appointment of Nicola Elizabeth Rubbert as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AP01	Appointment of Mrs Sarah Louise Gray as a director on 12 February 2015	View PDF Appointment of Mrs Sarah Louise Gray as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 Statement of capital on 2014-07-14 GBP 10	View PDF Annual return made up to 14 June 2014 Statement of capital on 2014-07-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AP01	Appointment of Miss Nicola Elizabeth Rubbert as a director	View PDF Appointment of Miss Nicola Elizabeth Rubbert as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	CH01	Director's details changed for Mr Alexander James Pappin on 31 January 2014	View PDF Director's details changed for Mr Alexander James Pappin on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CERTNM	Company name changed ap legal LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	View PDF Company name changed ap legal LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Mr Colin Robert Jamieson as a director	View PDF Appointment of Mr Colin Robert Jamieson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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