Jmh (Uk1) LTD
Full Company Report |
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 |
Sector | Other manufacturing n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 7, 2025 | Resignation of 3 people: one Director (a man) |  |
Registry | Feb 7, 2025 | Appointment of a man as Director and Business Consultant |  |
Registry | Feb 7, 2025 | Resignation of 3 people: one Director (a man) |  |
Registry | Feb 7, 2025 | Appointment of a man as Director and Business Consultant |  |
Registry | Nov 25, 2024 | Resignation of one Director (a woman) |  |
Registry | Oct 23, 2024 | Four appointments: a woman and 3 men |  |
Registry | Oct 23, 2024 | Resignation of 5 people: 3 men, a woman and a person |  |
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 |  |