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JCB BENELUX LTD

Company number 03444608

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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 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
04 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Guy Walker Robinson as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Ian John Sayers as a director on 26 February 2015
24 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
15 Sep 2014 TM01 Termination of appointment of The Lord Bamford Dl as a director on 15 September 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
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
15 Nov 2013 AP01 Appointment of Mr Ian John Sayers as a director
05 Nov 2013 TM01 Termination of appointment of Alan Blake as a director
05 Nov 2013 AP01 Appointment of Mr Graeme Angus Macdonald as a director
04 Nov 2013 CH01 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Apr 2010 CH01 Director's details changed for Mr Alan Russell Blake on 19 April 2010
19 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 19 April 2010