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JCB DEFENCE PRODUCTS LIMITED

Company number 05959061

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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)
15 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
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 John Michael Andrew Leeming 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
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Mr Alan Russell Blake as a director
23 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 23 April 2010
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
11 Feb 2010 TM01 Termination of appointment of Matthew Taylor as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 MISC Section 519
12 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders