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Jdr Cable Systems (Holdings) LTD

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Reports

Full Company ReportJDR CABLE SYSTEMS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (660) LIMITED

Details

Company type Private Limited Company
Company Number SC186919
Record last updated Thursday, October 20, 2022 2:52:03 PM UTC
Postal Code EH12 5HD

Charts

Visits

JDR CABLE SYSTEMS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92019-52019-72019-82019-92019-112024-12024-32024-82024-90123

Directors

Document Type Publication date Download link
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2019 Resignation of one Director (a man) 14186... Resignation of one Director (a man) 14186...
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Resignation of one Director (a man) 14186... Resignation of one Director (a man) 14186...
Registry Jan 10, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 18, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 18, 2017 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 17, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 17, 2017 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 29, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2017 Resignation of 2 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jul 21, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 21, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 20, 2014 Annual return Annual return
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of a woman Resignation of a woman
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 15, 2013 Resignation of one M.D. Operations and one Director (a man) Resignation of one M.D. Operations and one Director (a man)
Registry Jun 21, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 16, 2012 Annual return Annual return
Registry Apr 25, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 25, 2012 Second filing with mud for form ar01 14186... Second filing with mud for form ar01 14186...
Registry Apr 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 14186... Resignation of one Director 14186...
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as M.D. Operations and Director Appointment of a man as M.D. Operations and Director
Registry Jun 23, 2011 Resignation of a woman Resignation of a woman
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Dec 15, 2010 Appointment of a woman Appointment of a woman
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 19, 2010 Statement of satisfaction in full or in part of a floating charge 14186... Statement of satisfaction in full or in part of a floating charge 14186...
Registry Jul 15, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 23, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 23, 2010 Particulars of a charge created by a company registered in scotland 14186... Particulars of a charge created by a company registered in scotland 14186...
Registry Dec 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2009 Appointment of a man as Director 14186... Appointment of a man as Director 14186...
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Registry Nov 17, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Financials Dec 4, 2008 Amended accounts Amended accounts
Registry Dec 4, 2008 Memorandum of association Memorandum of association
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2008 Annual return Annual return
Registry Jan 28, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 2007 Dec mort/charge Dec mort/charge
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Resignation of one Director (a man) and one Private Equity Fund Manager Resignation of one Director (a man) and one Private Equity Fund Manager
Registry Jul 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2007 Annual return Annual return
Registry Jun 21, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 21, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14186... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14186...
Registry Apr 30, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2006 Annual return Annual return
Registry Apr 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Annual return Annual return

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