Jmh (Uk1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)shareholder details and share percentages 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
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 Thursday, January 4, 2024 2:14:01 PM UTC Official Address 4 Floor 40 Dover Street West End Postal Code W1S4NW Sector Other manufacturing n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 31, 2023 Appointment of a man as Director and Ceo Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 31, 2023 Appointment of a man as Director and Ceo Registry Jan 12, 2023 Resignation of one Director (a man) Registry Jan 12, 2023 Appointment of a man as Director and Regional Vice President Registry Jan 12, 2023 Resignation of one Director (a man) Registry Jan 12, 2023 Appointment of a man as Director and Regional Vice President Registry Mar 24, 2022 Appointment of a man as Director and Vice President Registry Mar 24, 2022 Appointment of a man as Director and Vice President 4589... Registry Mar 17, 2022 Resignation of one Director (a man) Registry Mar 17, 2022 Resignation of one Director (a man) 4589... Registry Jan 1, 2022 Appointment of a woman Registry Dec 17, 2021 Resignation of one Director (a woman) Registry May 5, 2021 Resignation of one Director (a man) Registry May 5, 2021 Appointment of a man as Director and Company Director Registry Nov 30, 2020 Appointment of a woman Registry Nov 30, 2020 Resignation of one Director (a man) 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 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 Registry Jul 22, 2019 Appointment of a person as Shareholder (Above 75%) Registry Jul 22, 2019 Resignation of 4 people: a woman and 3 men Registry Jul 22, 2019 Appointment of a person as Shareholder (Above 75%) Registry Jul 22, 2019 Resignation of 4 people: 3 men and a woman Registry Jun 6, 2016 Appointment of a man as Regional Financial Controller - Europe, and Director Registry Jun 6, 2016 Appointment of a man as Director and Regional Financial Controller - Europe, Registry Apr 6, 2016 Four appointments: 3 men and a woman,: 3 men and a woman 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 Registry Apr 6, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Registry Nov 10, 2015 Appointment of a man as Regional Vice President Europe and Director Registry Nov 10, 2015 Appointment of a man as Director and Regional Vice President Europe Registry Oct 6, 2014 Appointment of a man as Director and Oil Company Executive Registry Apr 8, 2014 Resignation of one Secretary (a woman) Registry Apr 8, 2014 Resignation of one Secretary Registry Mar 24, 2014 Notification of single alternative inspection location Registry Jan 6, 2014 Change of registered office address Registry Dec 15, 2013 Annual return Registry Dec 5, 2013 Registration of a charge / charge code Registry Dec 5, 2013 Registration of a charge / charge code 4589... Registry Dec 2, 2013 Appointment of a man as Chief Financial Officer and Director Registry Dec 2, 2013 Appointment of a man as Director and Chief Financial Officer Registry Dec 2, 2013 Appointment of a man as Director Registry Dec 2, 2013 Resignation of one Director Registry Sep 23, 2013 Change of particulars for director Financials Sep 4, 2013 Annual accounts Registry Jun 6, 2013 Annual return Registry Apr 30, 2013 Change of particulars for director Financials Feb 21, 2013 Annual accounts Registry Nov 28, 2012 Annual return Registry Oct 17, 2012 Change of particulars for director Registry Oct 17, 2012 Change of particulars for director 4589... Registry Oct 16, 2012 Change of particulars for director Registry Oct 16, 2012 Change of particulars for director 4589... Registry Aug 22, 2012 Change of particulars for director Registry Aug 3, 2012 Alteration to memorandum and articles Financials Jul 20, 2012 Annual accounts Registry Jul 16, 2012 Memorandum of association Registry Jul 11, 2012 Change of particulars for director Registry Jul 8, 2012 Change of particulars for secretary Registry Jul 3, 2012 Appointment of a woman as Secretary Registry Jul 3, 2012 Appointment of a woman as Secretary 4589... Registry Jun 19, 2012 Resignation of one Secretary Registry Jun 19, 2012 Resignation of one Secretary (a man) Registry Jun 15, 2012 Annual return Registry Jun 14, 2012 Change of particulars for director Registry May 31, 2012 Resignation of one Director Registry May 31, 2012 Resignation of one Vice President Europe and one Director (a man) Registry May 22, 2012 Appointment of a woman as Director Registry May 21, 2012 Appointment of a woman Financials Feb 22, 2012 Annual accounts Registry Dec 29, 2011 Appointment of a man as Secretary Registry Dec 29, 2011 Appointment of a man as Secretary 5907... Registry Dec 21, 2011 Annual return Registry Dec 20, 2011 Change of particulars for corporate secretary Registry Nov 28, 2011 Resignation of one Secretary Registry Nov 28, 2011 Appointment of a man as Secretary Registry Nov 28, 2011 Resignation of one Director Registry Nov 26, 2011 Appointment of a man as Director Registry Nov 24, 2011 Resignation of one Director Registry Nov 24, 2011 Resignation of one Secretary Registry Nov 24, 2011 Resignation of one Secretary 4589... Registry Nov 21, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 21, 2011 Appointment of a man as Regional Financial Controller and Director Registry Nov 2, 2011 Resignation of one Director Registry Nov 2, 2011 Appointment of a person as Director Registry Nov 1, 2011 Appointment of a man as Secretary Registry Oct 10, 2011 Appointment of a man as Director and Oil Company Executive Registry Aug 2, 2011 Change of particulars for corporate secretary Registry Jun 27, 2011 Annual return Financials May 18, 2011 Annual accounts Financials Feb 25, 2011 Annual accounts 5907... Registry Jan 6, 2011 Change of registered office address Registry Dec 22, 2010 Alteration to memorandum and articles Registry Nov 15, 2010 Annual return Registry Oct 21, 2010 Change of particulars for director Registry Oct 21, 2010 Change of particulars for director 5907... Registry Oct 5, 2010 Resignation of one Secretary Registry Sep 2, 2010 Change of registered office address Registry Jul 16, 2010 Change of registered office address 4589... Financials Jul 14, 2010 Annual accounts
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