Jet Cox Ltd.

Company Name	Jet Cox Ltd.
Company Status	Active
Company Number	00229110
Category	Private Limited Company
Incorporation Date	24 March 1928(96 years, 1 month ago)
Previous Name	COX Building Products Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Wieting
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	11 June 2020(92 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Management, Finance
Country of Residence	Germany
Correspondence Address	Weidehorst 28 32609 Hullhorst Germany

Director Name	Mr Paul Reid
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(94 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Anna Marie Fink Spring
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	22 April 2022(94 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG

Secretary Name	HS Secretarial Limited (Corporation)
Status	Current
Appointed	01 January 2020(91 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Director Name	Mr Brian David Burns
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Brookend Farm Abberley Worcester WR6 6BU

Director Name	Mr Christopher James Mahony
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	28 Drake Close Aughton Ormskirk Lancashire L39 5QL

Director Name	Mr John Matthew Patrick Coghlan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Threadneedle Cottage Market Court Tarporley Cheshire CW6 0AH

Secretary Name	Mr Philip Jones
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 December 2000)
Role	Company Director
Correspondence Address	748 Livesey Branch Road Feniscowles Blackburn Lancashire BB2 5DN

Director Name	Mr Kevin John Sims
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(66 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lymington Manorial Road South Parkgate Neston Cheshire CH64 6US Wales

Director Name	Mr Wayne Martin Sheppard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(67 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Ash House Lane Little Leigh Northwich Cheshire CW8 4RG

Director Name	Mr Glyn Cartwright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(72 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Vicarage Prees Whitchurch Salop SY13 2EE Wales

Secretary Name	Julie Christina Newton
Nationality	British
Status	Resigned
Appointed	01 December 2000(72 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2002)
Role	Finance Controller
Correspondence Address	53 Lytham Green Muxton Telford Shropshire TF2 8SQ

Secretary Name	Jean Ingham
Nationality	British
Status	Resigned
Appointed	25 August 2002(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 September 2004)
Role	Company Director
Correspondence Address	The Lodge Newbury Road Norton Canes West Midlands WS11 3FB

Director Name	David Geoffrey Tyson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(74 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Cambridge House 24 Hampton Road Teddington Middlesex TW11 0JW

Director Name	Gerben Stilma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2002(74 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Kromstraat 29 Nistelrode Holland The Netherlands

Director Name	Evert Burgers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2002(74 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Venetiekade 13 5237 Ew Den Bosch Holland The Netherlands

Director Name	Johannu Jacobus Bernerdaus Antonius Van Der Maagdenberg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2003(75 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2006)
Role	Managing Director
Correspondence Address	Wolfsdonk 9 Bavel Holland The Netherlandsu854 Lg

Secretary Name	Mr David Matthew Oates
Nationality	British
Status	Resigned
Appointed	13 September 2004(76 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Holland Park Barton Under Needwood Burton On Trent Staffordshire DE13 8DU

Secretary Name	Stephen Robert Cowley
Nationality	British
Status	Resigned
Appointed	10 October 2005(77 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 April 2012)
Role	Company Director
Correspondence Address	2 Sycamore Road Chasetown Staffordshire WS7 4RN

Director Name	Rob Adriana Louis Verwer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2006(78 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Zoutmahweg 2 Breda 4819 At Holland

Director Name	Mr Philip Beswick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(78 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	105 Foxcote Finchampstead Wokingham Berkshire RG40 3PG

Director Name	Mr Geert Vincent Kessels
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 2011(83 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Secretary Name	Mr David Greenlaw Cropley
Status	Resigned
Appointed	24 April 2012(84 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Secretary Name	Mrs Tracey Perry
Status	Resigned
Appointed	01 January 2016(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Director Name	Mr Eric Marie Joseph Henri Pans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2016(88 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 June 2017)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Director Name	Mr Christopher David Harkness Lister
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(89 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Director Name	Mr Ralf Stefan Paul Dahmer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2017(89 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2019)
Role	CEO
Country of Residence	Germany
Correspondence Address	Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT

Secretary Name	Mrs Deborah Margaret Smith
Status	Resigned
Appointed	29 March 2018(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	7-9 Spencer Road Blyth Riverside Business Park Blyth Northumberland NE24 5TG

Director Name	Mr Henrik ÃƒÂ˜Vli ÃƒÂ˜Vlisen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2019(91 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2020)
Role	Vice President Modular Skylights
Country of Residence	Denmark
Correspondence Address	Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ

Director Name	Mr Henrik Ã˜Vli Ã˜Vlisen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2019(91 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2020)
Role	Vice President Modular Skylights
Country of Residence	Denmark
Correspondence Address	Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ

Director Name	Mr Henrik Dall Lauridsen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2020(91 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Nicolas Heinrich Limbach
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2020(92 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2022)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Velux Commercial Breetlevej 20 2970 Horsholm Denmark

Contact

Website	jet-cox.co.uk/
Email address	[email protected]
Telephone	0121 5304230
Telephone region	Birmingham

Location

Registered Address	C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Cowpen
Built Up Area	Blyth (Northumberland)

Shareholders

4.7m at £1	Jet Group Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,097,000
Gross Profit	£561,000
Net Worth	£470,000
Cash	£99,000
Current Liabilities	£687,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

18 June 2018	Delivered on: 25 June 2018 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
1 December 2011	Delivered on: 14 December 2011 Satisfied on: 5 August 2014 Persons entitled: Giga Communications Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies. Fully Satisfied

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
28 September 2023	Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023 (1 page)
28 September 2023	Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023 (2 pages)
28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
11 May 2022	Appointment of Anna Marie Fink Spring as a director on 22 April 2022 (2 pages)
11 May 2022	Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022 (1 page)
11 May 2022	Appointment of Mr Paul Reid as a director on 22 April 2022 (2 pages)
11 May 2022	Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022 (1 page)
20 January 2022	Secretary's details changed for Hs Secretarial Limited on 1 December 2021 (1 page)
5 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
28 October 2021	Director's details changed for Mr Henrik Dall Lauridsen on 27 October 2021 (2 pages)
29 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ England to C/O Velux Commercial Xtralite Ltd 7-9 Spencer Road Blyth Northumberland NE24 5TG on 29 September 2021 (1 page)
2 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
16 June 2020	Appointment of Michael Wieting as a director on 11 June 2020 (2 pages)
15 June 2020	Termination of appointment of Henrik Ã˜vli Ã˜vlisen as a director on 11 June 2020 (1 page)
15 June 2020	Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020 (2 pages)
23 January 2020	Registered office address changed from Crh House Units 1-3 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT to Unit 3 Sedgley Road East Vaughan Park Tipton Road Tipton DY4 7UJ on 23 January 2020 (1 page)
2 January 2020	Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Hs Secretarial Limited as a secretary on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Deborah Margaret Smith as a secretary on 1 January 2020 (1 page)
4 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
28 August 2019	Termination of appointment of Ralf Stefan Paul Dahmer as a director on 23 August 2019 (1 page)
28 August 2019	Appointment of Mr Henrik Ã˜vli Ã˜vlisen as a director on 23 August 2019 (2 pages)
29 July 2019	Satisfaction of charge 002291100002 in full (1 page)
10 July 2019	Notification of a person with significant control statement (2 pages)
10 July 2019	Cessation of Jet Group B.V as a person with significant control on 5 October 2018 (1 page)
1 March 2019	Auditor's resignation (1 page)
7 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 June 2018	Registration of charge 002291100002, created on 18 June 2018 (45 pages)
6 June 2018	Termination of appointment of Christopher David Harkness Lister as a director on 31 May 2018 (1 page)
29 March 2018	Appointment of Mrs Deborah Margaret Smith as a secretary on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Tracey Perry as a secretary on 29 March 2018 (1 page)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 June 2017	Appointment of Mr Ralf Stefan Paul Dahmer as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Ralf Stefan Paul Dahmer as a director on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of Eric Marie Joseph Henri Pans as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Eric Marie Joseph Henri Pans as a director on 21 June 2017 (1 page)
3 May 2017	Appointment of Mr Christopher David Harkness Lister as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Christopher David Harkness Lister as a director on 1 May 2017 (2 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 June 2016	Memorandum and Articles of Association (32 pages)
20 June 2016	Memorandum and Articles of Association (32 pages)
3 June 2016	Appointment of Mr Eric Marie Joseph Henri Pans as a director on 31 May 2016 (2 pages)
3 June 2016	Appointment of Mr Eric Marie Joseph Henri Pans as a director on 31 May 2016 (2 pages)
3 June 2016	Termination of appointment of David Greenlaw Cropley as a secretary on 31 December 2015 (1 page)
3 June 2016	Termination of appointment of Geert Vincent Kessels as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Geert Vincent Kessels as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of David Greenlaw Cropley as a secretary on 31 December 2015 (1 page)
1 February 2016	Appointment of Mrs Tracey Perry as a secretary on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mrs Tracey Perry as a secretary on 1 January 2016 (2 pages)
5 November 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,683,586 (3 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,683,586 (3 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,683,586 (3 pages)
24 November 2014	Full accounts made up to 31 December 2013 (17 pages)
24 November 2014	Full accounts made up to 31 December 2013 (17 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4,683,586 (3 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4,683,586 (3 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4,683,586 (3 pages)
5 August 2014	Satisfaction of charge 1 in full (4 pages)
5 August 2014	Satisfaction of charge 1 in full (4 pages)
4 January 2014	Full accounts made up to 31 December 2012 (17 pages)
4 January 2014	Full accounts made up to 31 December 2012 (17 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,683,586 (3 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,683,586 (3 pages)
4 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,683,586 (3 pages)
17 April 2013	Company name changed cox building products LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Company name changed cox building products LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
31 December 2012	Full accounts made up to 31 December 2011 (18 pages)
31 December 2012	Full accounts made up to 31 December 2011 (18 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
27 July 2012	Termination of appointment of David Tyson as a director (1 page)
27 July 2012	Termination of appointment of David Tyson as a director (1 page)
26 April 2012	Auditor's resignation (1 page)
26 April 2012	Auditor's resignation (1 page)
24 April 2012	Appointment of Mr David Greenlaw Cropley as a secretary (1 page)
24 April 2012	Termination of appointment of Stephen Cowley as a secretary (1 page)
24 April 2012	Termination of appointment of Stephen Cowley as a secretary (1 page)
24 April 2012	Appointment of Mr David Greenlaw Cropley as a secretary (1 page)
23 December 2011	Full accounts made up to 31 December 2010 (20 pages)
23 December 2011	Full accounts made up to 31 December 2010 (20 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2011	Secretary's details changed for Stephen Robert Cowley on 7 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Stephen Robert Cowley on 7 October 2011 (2 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Secretary's details changed for Stephen Robert Cowley on 7 October 2011 (2 pages)
26 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 4,683,586 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 4,683,586 (3 pages)
3 August 2011	Appointment of Mr Geert Vincent Kessels as a director (2 pages)
3 August 2011	Appointment of Mr Geert Vincent Kessels as a director (2 pages)
21 April 2011	Termination of appointment of Rob Verwer as a director (1 page)
21 April 2011	Termination of appointment of Rob Verwer as a director (1 page)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
19 April 2010	Registered office address changed from Unit 1 Shaw Road Wolverhampton WV10 9LA on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Unit 1 Shaw Road Wolverhampton WV10 9LA on 19 April 2010 (1 page)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Rob Adriana Louis Verwer on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Rob Adriana Louis Verwer on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for David Geoffrey Tyson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Rob Adriana Louis Verwer on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for David Geoffrey Tyson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for David Geoffrey Tyson on 7 October 2009 (2 pages)
22 December 2008	Full accounts made up to 31 December 2007 (15 pages)
22 December 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Return made up to 07/10/08; full list of members (4 pages)
15 October 2008	Return made up to 07/10/08; full list of members (4 pages)
26 June 2008	Appointment terminated director philip beswick (1 page)
26 June 2008	Appointment terminated director philip beswick (1 page)
8 November 2007	Return made up to 07/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2007	Return made up to 07/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
9 November 2006	Return made up to 07/10/06; full list of members (8 pages)
9 November 2006	Return made up to 07/10/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (30 pages)
5 February 2006	Full accounts made up to 31 December 2004 (30 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Return made up to 07/10/04; full list of members (8 pages)
13 October 2004	Return made up to 07/10/04; full list of members (8 pages)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Secretary resigned (2 pages)
17 September 2004	Secretary resigned (2 pages)
17 September 2004	New secretary appointed (1 page)
31 January 2004	Full accounts made up to 31 December 2002 (15 pages)
31 January 2004	Full accounts made up to 31 December 2002 (15 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
5 January 2004	Â£ nc 100000/1600000 19/12/03 (1 page)
5 January 2004	Â£ nc 100000/1600000 19/12/03 (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
4 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Return made up to 08/11/01; full list of members (6 pages)
12 March 2002	Return made up to 08/11/01; full list of members (6 pages)
5 December 2001	Return made up to 08/11/00; full list of members (5 pages)
5 December 2001	Return made up to 08/11/00; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bridle way bootle merseyside L30 4UA (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bridle way bootle merseyside L30 4UA (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Company name changed robert abraham LIMITED\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed robert abraham LIMITED\certificate issued on 22/05/00 (2 pages)
6 December 1999	Return made up to 08/11/99; no change of members (5 pages)
6 December 1999	Return made up to 08/11/99; no change of members (5 pages)
24 June 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1998	Return made up to 08/11/98; full list of members (6 pages)
3 December 1998	Return made up to 08/11/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
8 December 1997	Return made up to 08/11/97; full list of members (7 pages)
8 December 1997	Return made up to 08/11/97; full list of members (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (7 pages)
12 December 1996	Return made up to 08/11/96; full list of members (6 pages)
12 December 1996	Return made up to 08/11/96; full list of members (6 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
1 December 1995	Return made up to 08/11/95; full list of members (14 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
24 March 1928	Incorporation (18 pages)
24 March 1928	Incorporation (18 pages)

Jet Cox Ltd.

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