JENSEN HUGHES UK, LTD.
| Status | ACTIVE |
| Company No. | 10881317 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2017 |
| Age | 6 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
JENSEN HUGHES UK, LTD. is an active private limited company with number 10881317. It was incorporated 6 years, 10 months, 12 days ago, on 24 July 2017. The company address is Jtc (Uk) Limited, The Scalpel, 18th Floor, Jtc (Uk) Limited, The Scalpel, 18th Floor,, London, EC3M 7AF, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leigh Abramson
Appointment date: 2024-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-12
Officer name: Pankaj Duggal
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-12
Officer name: Sanford Tassel
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryan Earle
Appointment date: 2024-04-12
Documents
Accounts with accounts type small
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type small
Date: 16 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-09
New address: Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd United Kingdom
Documents
Accounts with accounts type small
Date: 05 Apr 2022
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Gazette filings brought up to date
Date: 19 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Change person director company with change date
Date: 06 Aug 2021
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajeev Kumar Arora
Change date: 2019-12-09
Documents
Accounts with accounts type small
Date: 11 Feb 2021
Action Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-27
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Ms Dina Wong
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Gardner
Termination date: 2020-06-04
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pankaj Duggal
Appointment date: 2020-06-04
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Montgomery
Appointment date: 2020-06-04
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-09
Officer name: Mr Jeremy Paul Gardner
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Paul Gardner
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanford Tassel
Appointment date: 2019-12-09
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-09
Officer name: Peter Robert Costa
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
New address: 5 Fleet Place London EC4M 7rd
Change date: 2019-12-09
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type small
Date: 26 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Mcrae
Termination date: 2018-10-10
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Costa
Appointment date: 2018-10-10
Documents
Gazette filings brought up to date
Date: 10 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Change account reference date company current extended
Date: 03 Aug 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
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