Jmh (Uk1) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 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
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PROJECT WIMBLEDON (UK 1) LIMITED
JMH (UK 1) LIMITED
FOSROC LIMITED
FOSROC EXPANDITE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00634069 |
Record last updated |
Saturday, April 26, 2025 12:19:17 AM UTC |
Official Address |
4 Floor 40 Dover Street West End
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S4NW
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Sector |
Other manufacturing n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 7, 2025 |
Resignation of 3 people: one Director (a man)
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Registry |
Feb 7, 2025 |
Appointment of a man as Director and Business Consultant
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Registry |
Feb 7, 2025 |
Resignation of 3 people: one Director (a man)
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Registry |
Feb 7, 2025 |
Appointment of a man as Director and Business Consultant
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Registry |
Nov 25, 2024 |
Resignation of one Director (a woman)
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Registry |
Oct 23, 2024 |
Four appointments: a woman and 3 men
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Registry |
Oct 23, 2024 |
Resignation of 5 people: 3 men, a woman and a person
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2023 |
Appointment of a man as Director and Ceo
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2023 |
Appointment of a man as Director and Ceo
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Registry |
Jan 12, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 12, 2023 |
Appointment of a man as Director and Regional Vice President
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Registry |
Jan 12, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 12, 2023 |
Appointment of a man as Director and Regional Vice President
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Registry |
Mar 24, 2022 |
Appointment of a man as Director and Vice President
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Registry |
Mar 24, 2022 |
Appointment of a man as Director and Vice President 4589...
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Registry |
Mar 17, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 17, 2022 |
Resignation of one Director (a man) 4589...
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Registry |
Jan 1, 2022 |
Appointment of a woman
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Registry |
Dec 17, 2021 |
Resignation of one Director (a woman)
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Registry |
May 5, 2021 |
Resignation of one Director (a man)
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Registry |
May 5, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Nov 30, 2020 |
Appointment of a woman
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Registry |
Nov 30, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 29, 2020 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 29, 2020 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 22, 2019 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jul 22, 2019 |
Resignation of 4 people: a woman and 3 men
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Registry |
Jul 22, 2019 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jul 22, 2019 |
Resignation of 4 people: 3 men and a woman
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Registry |
Jun 6, 2016 |
Appointment of a man as Regional Financial Controller - Europe, and Director
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Registry |
Jun 6, 2016 |
Appointment of a man as Director and Regional Financial Controller - Europe,
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Registry |
Apr 6, 2016 |
Four appointments: 3 men and a woman,: 3 men and a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Nov 10, 2015 |
Appointment of a man as Regional Vice President Europe and Director
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Registry |
Nov 10, 2015 |
Appointment of a man as Director and Regional Vice President Europe
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Registry |
Oct 6, 2014 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Apr 8, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Apr 8, 2014 |
Resignation of one Secretary
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Registry |
Mar 24, 2014 |
Notification of single alternative inspection location
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Registry |
Jan 6, 2014 |
Change of registered office address
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Registry |
Dec 15, 2013 |
Annual return
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Registry |
Dec 5, 2013 |
Registration of a charge / charge code
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Registry |
Dec 5, 2013 |
Registration of a charge / charge code 4589...
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Registry |
Dec 2, 2013 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Dec 2, 2013 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Dec 2, 2013 |
Appointment of a man as Director
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Registry |
Dec 2, 2013 |
Resignation of one Director
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Registry |
Sep 23, 2013 |
Change of particulars for director
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Financials |
Sep 4, 2013 |
Annual accounts
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Registry |
Jun 6, 2013 |
Annual return
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Registry |
Apr 30, 2013 |
Change of particulars for director
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Financials |
Feb 21, 2013 |
Annual accounts
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Registry |
Nov 28, 2012 |
Annual return
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Registry |
Oct 17, 2012 |
Change of particulars for director
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Registry |
Oct 17, 2012 |
Change of particulars for director 4589...
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Registry |
Oct 16, 2012 |
Change of particulars for director
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Registry |
Oct 16, 2012 |
Change of particulars for director 4589...
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Registry |
Aug 22, 2012 |
Change of particulars for director
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Registry |
Aug 3, 2012 |
Alteration to memorandum and articles
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Financials |
Jul 20, 2012 |
Annual accounts
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Registry |
Jul 16, 2012 |
Memorandum of association
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Registry |
Jul 11, 2012 |
Change of particulars for director
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Registry |
Jul 8, 2012 |
Change of particulars for secretary
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Registry |
Jul 3, 2012 |
Appointment of a woman as Secretary
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Registry |
Jul 3, 2012 |
Appointment of a woman as Secretary 4589...
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Registry |
Jun 19, 2012 |
Resignation of one Secretary
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Registry |
Jun 19, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jun 15, 2012 |
Annual return
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Registry |
Jun 14, 2012 |
Change of particulars for director
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Registry |
May 31, 2012 |
Resignation of one Director
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Registry |
May 31, 2012 |
Resignation of one Vice President Europe and one Director (a man)
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Registry |
May 22, 2012 |
Appointment of a woman as Director
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Registry |
May 21, 2012 |
Appointment of a woman
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Financials |
Feb 22, 2012 |
Annual accounts
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Registry |
Dec 29, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 29, 2011 |
Appointment of a man as Secretary 5907...
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Registry |
Dec 21, 2011 |
Annual return
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Registry |
Dec 20, 2011 |
Change of particulars for corporate secretary
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Registry |
Nov 28, 2011 |
Resignation of one Secretary
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Registry |
Nov 28, 2011 |
Appointment of a man as Secretary
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Registry |
Nov 28, 2011 |
Resignation of one Director
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Registry |
Nov 26, 2011 |
Appointment of a man as Director
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Registry |
Nov 24, 2011 |
Resignation of one Director
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Registry |
Nov 24, 2011 |
Resignation of one Secretary
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Registry |
Nov 24, 2011 |
Resignation of one Secretary 4589...
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Registry |
Nov 21, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 21, 2011 |
Appointment of a man as Regional Financial Controller and Director
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Registry |
Nov 2, 2011 |
Resignation of one Director
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Registry |
Nov 2, 2011 |
Appointment of a person as Director
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Registry |
Nov 1, 2011 |
Appointment of a man as Secretary
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Registry |
Oct 10, 2011 |
Appointment of a man as Director and Oil Company Executive
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Registry |
Aug 2, 2011 |
Change of particulars for corporate secretary
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Registry |
Jun 27, 2011 |
Annual return
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Financials |
May 18, 2011 |
Annual accounts
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Financials |
Feb 25, 2011 |
Annual accounts 5907...
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Registry |
Jan 6, 2011 |
Change of registered office address
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Registry |
Dec 22, 2010 |
Alteration to memorandum and articles
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