JCB DRIVETRAIN SYSTEMS LIMITED

Company number 01852360

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of The Lord Bamford Dl as a director on 15 September 2014	(1 page)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	CH01	Director's details changed for Lord Bamford on 2 June 2014	(2 pages)
18 Apr 2014	CH01	Director's details changed for Mr Graeme Angus Macdonald on 17 April 2014	(2 pages)
04 Dec 2013	CH01	Director's details changed for Sir Lord Bamford on 3 October 2013	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Malcolm Henry Sandford as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Graeme Angus Macdonald as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Alan Blake as a director	(1 page)
04 Nov 2013	CH01	Director's details changed for Sir Anthony Paul Bamford on 3 October 2013	(2 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
12 Mar 2012	CERTNM	Company name changed international transmissions LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
16 Sep 2010	AP01	Appointment of Mr Alan Russell Blake as a director	(2 pages)
23 Apr 2010	CH01	Director's details changed for Sir Anthony Paul Bamford on 23 April 2010	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010	(1 page)
16 Mar 2010	TM01	Termination of appointment of John Patterson as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
16 Oct 2009	AA	Accounts made up to 31 December 2008	(6 pages)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)