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JCB TRANSMISSIONS

Company number 01832206

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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)
10 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Nov 2010 AUD Auditor's resignation
23 Apr 2010 CH01 Director's details changed for Mr Stephen John Carrington on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Alan Russell Blake on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Lady Carole Gray Bamford on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 23 April 2010
23 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Stuart Hughes on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Mark William Turner on 23 April 2010
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
04 Feb 2010 AP01 Appointment of Mr Mark William Turner as a director
15 Jan 2010 TM01 Termination of appointment of Matthew Taylor as a director
13 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Stuart Hughes on 31 October 2009
10 Mar 2009 288a Director appointed alan russell blake
19 Jan 2009 288a Director appointed stuart hughes
11 Nov 2008 363a Return made up to 01/11/08; full list of members
08 Nov 2007 363s Return made up to 01/11/07; no change of members
06 Jun 2007 288c Director's particulars changed
16 Jan 2007 288a New director appointed
15 Nov 2006 363s Return made up to 01/11/06; full list of members
26 May 2006 288a New director appointed
07 Apr 2006 288b Director resigned
14 Dec 2005 288b Director resigned