Established in 2003, Jm Transformers Ltd have registered office in Leatherhead, it's status at Companies House is "Active". The current directors of Jm Transformers Ltd are listed as Baldwin, Martin Adrian, Baldwin, Tracy Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Martin Adrian | 10 November 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Tracy Jane | 10 November 2003 | 01 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 29 November 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH01 - Change of particulars for director | 07 June 2013 | |
| CH03 - Change of particulars for secretary | 07 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 07 February 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2003 | |
| 225 - Change of Accounting Reference Date | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| NEWINC - New incorporation documents | 10 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2004 | Outstanding |
N/A |
