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JCB HEAVY PRODUCTS LTD

Company number 02517503

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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)
16 Nov 2016 TM01 Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
08 Nov 2016 TM01 Termination of appointment of Stuart Hughes as a director on 30 September 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,500,000
03 Nov 2015 AP01 Appointment of Mr Michael James Mohan as a director on 2 November 2015
03 Nov 2015 AP01 Appointment of Mr Stuart Hughes as a director on 2 November 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4,500,000
05 Mar 2015 TM01 Termination of appointment of Paul John Grys as a director on 4 March 2015
16 Sep 2014 TM01 Termination of appointment of The Lord Bamford Dl as a director on 15 September 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4,500,000
04 Jun 2014 CH01 Director's details changed for Lord Bamford on 2 June 2014
18 Apr 2014 CH01 Director's details changed for Mr Graeme Angus Macdonald on 17 April 2014
04 Dec 2013 CH01 Director's details changed for Sir Lord Bamford on 3 October 2013
04 Nov 2013 CH01 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013
01 Nov 2013 TM01 Termination of appointment of Alan Blake as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Mark William Turner as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 30 August 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders