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WATLING JCB LIMITED

Company number 01245540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
01 Jul 2010 AP01 Appointment of Mr Andrew Raine as a director
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Jason James King on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Philip John Whailing on 1 January 2010
04 Jun 2010 CH03 Secretary's details changed for Jason James King on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Richard Edmund Telfer on 1 January 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of George Laverick as a director
12 Aug 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 28/05/09; full list of members
28 May 2009 288c Director and secretary's change of particulars / jason king / 13/02/2009
23 Jun 2008 363a Return made up to 30/05/08; full list of members
23 Jun 2008 288c Director and secretary's change of particulars / jason king / 30/05/2008
16 Apr 2008 AA Full accounts made up to 31 December 2007
26 Jan 2008 395 Particulars of mortgage/charge
04 Sep 2007 288b Director resigned
05 Jun 2007 363a Return made up to 30/05/07; full list of members
24 May 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 395 Particulars of mortgage/charge
31 May 2006 363a Return made up to 30/05/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
03 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 AA Full accounts made up to 31 December 2004