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JCB POWER PRODUCTS LIMITED

Company number 05846086

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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)
04 Feb 2019 TM01 Termination of appointment of Joseph Cyril Edward Bamford as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Carole Gray Bamford as a director on 4 February 2019
30 Jan 2019 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 29 January 2019
22 Jan 2019 AA Full accounts made up to 31 December 2017
20 Nov 2018 CH01 Director's details changed for Lord Anthony Paul Bamford on 20 November 2018
20 Nov 2018 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 20 November 2018
19 Nov 2018 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 19 November 2018
13 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 May 2017 AP01 Appointment of Mr Graeme Angus Macdonald as a director on 9 May 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
02 Dec 2013 AA Full accounts made up to 31 December 2012
08 Nov 2013 CH01 Director's details changed for Sir Anthony Paul Bamford on 8 November 2013
15 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Lady Carole Gray Bamford on 29 June 2012
01 Nov 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 30 August 2011