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JCB COMPACT PRODUCTS LIMITED

Company number 01980852

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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)
29 Sep 2010 AA Accounts made up to 31 December 2009
26 Apr 2010 CH01 Director's details changed for Christopher Hugh Spring on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Graeme Angus Macdonald on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Alan Russell Blake on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 26 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 26 April 2010
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
04 Feb 2010 TM01 Termination of appointment of Ian Sayers as a director
04 Feb 2010 AP01 Appointment of Graeme Angus Macdonald as a director
04 Feb 2010 AP01 Appointment of Christopher Hugh Spring as a director
19 Jan 2010 AA Accounts made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ian John Sayers on 31 October 2009
19 Oct 2009 MISC Section 519
23 Mar 2009 363a Return made up to 01/11/08; full list of members
10 Mar 2009 288a Director appointed alan russell blake
27 Jan 2009 288a Director appointed ian john sayers
12 Jan 2009 288b Appointment terminated director david turner
05 Jan 2009 AA Accounts made up to 31 December 2007
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008 155(6)a Declaration of assistance for shares acquisition
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilkity agreement 24/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approval 31/03/2008