JCB FINANCE LTD

Company number 00972265

Date	Type	Description	View / Download
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Jul 2020	AP01	Appointment of Mr David Thomas Brown as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of David Samuel Dolbear as a director on 3 July 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Robert Alexander Mark Winter as a director on 14 May 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Michael Hargreaves as a director on 20 April 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
24 Jan 2020	PSC05	Change of details for Lombard & Ulster Ltd as a person with significant control on 4 October 2019	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Oct 2019	MA	Memorandum and Articles of Association	(18 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
18 May 2018	AP01	Appointment of Mr Joseph Alexander Pattara as a director on 17 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 17 May 2018	(1 page)
27 Feb 2018	MA	Memorandum and Articles of Association	(18 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 17 November 2016	(1 page)
16 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2016	AP01	Appointment of Mr David Samuel Dolbear as a director on 7 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Robert Alexander Mark Winter as a director on 7 September 2016	(1 page)
19 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 May 2016	AP01	Appointment of Mr John Donald Black Workman as a director on 12 May 2016	(2 pages)