Company NameBaltic Energy Trading Ltd
DirectorsDmytro Piddubnyy and Vitaliy Dorogan
Company StatusActive
Company Number04328463
CategoryPrivate Limited Company
Incorporation Date26 November 2001(22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dmytro Piddubnyy
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityUkrainian
StatusCurrent
Appointed31 March 2020(18 years, 4 months after company formation)
Appointment Duration4 years
RoleChief Financial Officer
Country of ResidenceUkraine
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Vitaliy Dorogan
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityUkrainian
StatusCurrent
Appointed28 June 2022(20 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceUkraine
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameBruce James Burrows
Date of BirthJune 1958 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Audley Road
Richmond
Surrey
TW10 6EY
Director NameRobert Dall
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSalehurst Farm
Blackham
Tunbridge Wells
Kent
TN3 9UB
Director NameDr Paul Davies
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address6 Cavendish Square
London
W1G 0PD
Secretary NameBruce James Burrows
NationalityNew Zealander
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Audley Road
Richmond
Surrey
TW10 6EY
Secretary NameSue Jane Rivett
NationalityBritish
StatusResigned
Appointed05 November 2002(11 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2012)
RoleGroup Financial Controller
Correspondence Address1 Abbey Cottage
Ferry Lane Medmenham
Marlow
Buckinghamshire
SL7 2HB
Director NameMs Susan Jane Rivett
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Abbey Cottage
Ferry Lane Medmenham
Marlow
Buckinghamshire
SL7 2HB
Secretary NameMrs Limor Gonen
StatusResigned
Appointed01 June 2012(10 years, 6 months after company formation)
Appointment Duration2 years (resigned 04 June 2014)
RoleCompany Director
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMrs Cynthia Ann Smith Dubin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican,British
StatusResigned
Appointed30 November 2012(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 28 January 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cavendish Square
London
W1G 0PD
Director NameMr Thomas Alan Reed
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2016(14 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2017)
RoleEnergy Investor/Entrepreneur
Country of ResidenceUnited States
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Director NameMr Russell Hoare
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(14 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Director NameMr Dmytro Piddubnyy
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityUkrainian
StatusResigned
Appointed31 July 2017(15 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 January 2018)
RoleAccountant
Country of ResidenceUkraine
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Director NameMr Viktor Gladun
Date of BirthApril 1971 (Born 53 years ago)
NationalityUkrainian
StatusResigned
Appointed31 July 2017(15 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2018)
RoleActing Chief Executive Officer
Country of ResidenceUkraine
Correspondence Address6 Cavendish Square
London
W1G 0PD
Director NameMr Benjamin Paul Fraser
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(16 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Cavendish Square
London
W1G 0PD
Director NameMrs Gyuzyal Mukhametzhanova
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(16 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 June 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 June 2014(12 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2016)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitejkx.co.uk
Telephone020 73234464
Telephone regionLondon

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Jkx Oil & Gas PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£135,367
Cash£725

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
19 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
19 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 April 2020Termination of appointment of Benjamin Paul Fraser as a director on 31 March 2020 (1 page)
13 April 2020Appointment of Mr Dmytro Piddubnyy as a director on 31 March 2020 (2 pages)
11 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
30 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
29 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
27 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
20 September 2018Appointment of Mrs Gyuzyal Mukhametzhanova as a director on 20 September 2018 (2 pages)
20 September 2018Termination of appointment of Viktor Gladun as a director on 20 September 2018 (1 page)
22 August 2018Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 6 Cavendish Square London W1G 0PD on 22 August 2018 (1 page)
11 January 2018Appointment of Mr Benjamin Paul Fraser as a director on 9 January 2018 (2 pages)
11 January 2018Termination of appointment of Dmytro Piddubnyy as a director on 9 January 2018 (1 page)
9 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (139 pages)
7 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (139 pages)
10 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017Appointment of Viktor Gladun as a director on 31 July 2017 (2 pages)
2 August 2017Appointment of Dmytro Piddubnyy as a director on 31 July 2017 (2 pages)
2 August 2017Termination of appointment of Thomas Alan Reed as a director on 31 July 2017 (1 page)
2 August 2017Termination of appointment of Russell Hoare as a director on 31 July 2017 (1 page)
2 August 2017Appointment of Dmytro Piddubnyy as a director on 31 July 2017 (2 pages)
2 August 2017Termination of appointment of Thomas Alan Reed as a director on 31 July 2017 (1 page)
2 August 2017Appointment of Viktor Gladun as a director on 31 July 2017 (2 pages)
2 August 2017Termination of appointment of Russell Hoare as a director on 31 July 2017 (1 page)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
13 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
13 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
18 August 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
18 August 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
13 July 2016Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016 (1 page)
13 July 2016Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016 (1 page)
20 June 2016Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 20 June 2016 (1 page)
20 June 2016Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 20 June 2016 (1 page)
12 February 2016Appointment of Thomas Alan Reed as a director on 28 January 2016 (2 pages)
12 February 2016Appointment of Thomas Alan Reed as a director on 28 January 2016 (2 pages)
11 February 2016Appointment of Russell Hoare as a director on 28 January 2016 (2 pages)
11 February 2016Termination of appointment of Paul Davies as a director on 28 January 2016 (1 page)
11 February 2016Appointment of Russell Hoare as a director on 28 January 2016 (2 pages)
11 February 2016Termination of appointment of Paul Davies as a director on 28 January 2016 (1 page)
11 February 2016Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016 (1 page)
11 February 2016Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016 (1 page)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(5 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(5 pages)
25 August 2015Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
25 August 2015Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
5 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 August 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (188 pages)
5 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 August 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (188 pages)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
29 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
29 August 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (212 pages)
29 August 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (212 pages)
29 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 June 2014Termination of appointment of Limor Gonen as a secretary (1 page)
4 June 2014Termination of appointment of Limor Gonen as a secretary (1 page)
4 June 2014Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 June 2014Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
26 November 2013Secretary's details changed for Mrs Limor Gonen on 30 August 2012 (2 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(5 pages)
26 November 2013Secretary's details changed for Mrs Limor Gonen on 30 August 2012 (2 pages)
26 November 2013Director's details changed for Ms Cynthia Ann Smith Dubin on 1 November 2013 (2 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(5 pages)
26 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(5 pages)
26 November 2013Director's details changed for Ms Cynthia Ann Smith Dubin on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Dr Paul Davies on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Ms Cynthia Ann Smith Dubin on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Dr Paul Davies on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Dr Paul Davies on 1 November 2013 (2 pages)
9 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
9 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
9 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
9 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
9 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 February 2013Appointment of Mrs Cynthia Ann Smith Dubin as a director (2 pages)
1 February 2013Appointment of Mrs Cynthia Ann Smith Dubin as a director (2 pages)
31 January 2013Termination of appointment of Susan Rivett as a director (1 page)
31 January 2013Termination of appointment of Susan Rivett as a director (1 page)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 June 2012Appointment of Mrs Limor Gonen as a secretary (2 pages)
15 June 2012Appointment of Mrs Limor Gonen as a secretary (2 pages)
14 June 2012Termination of appointment of Sue Rivett as a secretary (1 page)
14 June 2012Termination of appointment of Sue Rivett as a secretary (1 page)
31 May 2012Full accounts made up to 31 December 2011 (13 pages)
31 May 2012Full accounts made up to 31 December 2011 (13 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011Appointment of Ms Susan Jane Rivett as a director (2 pages)
7 November 2011Appointment of Ms Susan Jane Rivett as a director (2 pages)
3 October 2011Termination of appointment of Bruce Burrows as a director (1 page)
3 October 2011Termination of appointment of Bruce Burrows as a director (1 page)
3 October 2011Termination of appointment of Bruce Burrows as a secretary (1 page)
3 October 2011Termination of appointment of Bruce Burrows as a secretary (1 page)
10 June 2011Full accounts made up to 31 December 2010 (13 pages)
10 June 2011Full accounts made up to 31 December 2010 (13 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
4 August 2010Full accounts made up to 31 December 2009 (13 pages)
4 August 2010Full accounts made up to 31 December 2009 (13 pages)
17 February 2010Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 1RE on 17 February 2010 (1 page)
17 February 2010Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 1RE on 17 February 2010 (1 page)
17 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Secretary's details changed for Sue Jane Rivett on 17 December 2009 (1 page)
17 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 December 2009Secretary's details changed for Sue Jane Rivett on 17 December 2009 (1 page)
17 December 2009Register inspection address has been changed (1 page)
11 August 2009Full accounts made up to 31 December 2008 (11 pages)
11 August 2009Full accounts made up to 31 December 2008 (11 pages)
11 December 2008Return made up to 05/11/08; full list of members (4 pages)
11 December 2008Return made up to 05/11/08; full list of members (4 pages)
10 December 2008Secretary's change of particulars / sue rivett / 10/12/2008 (1 page)
10 December 2008Secretary's change of particulars / sue rivett / 10/12/2008 (1 page)
21 July 2008Full accounts made up to 31 December 2007 (11 pages)
21 July 2008Full accounts made up to 31 December 2007 (11 pages)
8 November 2007Return made up to 05/11/07; full list of members (2 pages)
8 November 2007Return made up to 05/11/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
10 November 2006Return made up to 05/11/06; full list of members (2 pages)
10 November 2006Return made up to 05/11/06; full list of members (2 pages)
10 November 2006Secretary's particulars changed (1 page)
10 November 2006Secretary's particulars changed (1 page)
8 November 2006Full accounts made up to 31 December 2005 (10 pages)
8 November 2006Full accounts made up to 31 December 2005 (10 pages)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
11 January 2005Full accounts made up to 31 December 2003 (9 pages)
11 January 2005Full accounts made up to 31 December 2003 (9 pages)
5 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
5 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
4 February 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 February 2004Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page)
4 February 2004Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page)
4 February 2004Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 November 2003Return made up to 11/11/03; full list of members (8 pages)
29 November 2003Return made up to 11/11/03; full list of members (8 pages)
18 July 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
18 July 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
7 March 2003Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 March 2003Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
20 August 2002Registered office changed on 20/08/02 from: 6 cavendish square london W1G 0PD (1 page)
20 August 2002Registered office changed on 20/08/02 from: 6 cavendish square london W1G 0PD (1 page)
9 August 2002Company name changed jkx georgia LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002Company name changed jkx georgia LIMITED\certificate issued on 09/08/02 (2 pages)
26 November 2001Incorporation (18 pages)
26 November 2001Incorporation (18 pages)