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JCB POWER LIMITED

Company number 04918765

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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)
21 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 21 April 2010
01 Apr 2010 TM01 Termination of appointment of Timothy Leverton as a director
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Ian John Pratt on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Timothy Andrew Leverton on 2 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 02/10/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 02/10/07; full list of members
06 Jun 2007 288c Director's particulars changed
18 Oct 2006 363s Return made up to 02/10/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
16 Nov 2005 288c Director's particulars changed
19 Oct 2005 363s Return made up to 02/10/05; full list of members
30 Jul 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 CERTNM Company name changed jcb power systems LTD\certificate issued on 19/02/04
17 Dec 2003 288a New director appointed
09 Dec 2003 287 Registered office changed on 09/12/03 from: churchill house regent road stoke on trent staffordshire ST1 3RQ