Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Paul Burke as a director on 4 October 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Brian Deroche as a director on 31 December 2023
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13 Mar 2024 |
CERTNM |
Company name changed jbt aerotech uk LIMITED\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Gregory Alan Packard as a director on 1 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Robert Levesque as a director on 1 August 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr John Sinclair Verich as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Michael Bruce Witwer as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Miss Kerry Mooney as a director on 4 December 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Paul Burke as a director on 1 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
AP01 |
Appointment of Mr David Kevin Bunting as a director on 2 September 2019
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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