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J & E NOMINEES LIMITED

Company number SC237007

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Company Results (links open in a new window)
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)
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
10 May 2016 MR01 Registration of charge SC2370070002, created on 3 May 2016
10 May 2016 MR01 Registration of charge SC2370070003, created on 3 May 2016
02 Feb 2016 MR01 Registration of charge SC2370070001, created on 20 January 2016
15 Dec 2015 AP01 Appointment of Mr Graeme Francis Stewart as a director on 11 December 2015
15 Dec 2015 AP01 Appointment of Mr John Paul Bennett as a director on 11 December 2015
15 Dec 2015 AP01 Appointment of Mr Ian Francis Hannon as a director on 11 December 2015
15 Dec 2015 AP01 Appointment of Mr Christopher John Grinyer as a director on 11 December 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
04 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
18 Apr 2013 AA Full accounts made up to 30 November 2012
24 Dec 2012 MEM/ARTS Memorandum and Articles of Association
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 100.00
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Full accounts made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 30 November 2010