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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)
12 Oct 2009 CH01 Director's details changed for Sir Anthony Paul Bamford on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Matthew Gordon Robert Taylor on 1 October 2009
12 Oct 2009 CH01 Director's details changed for John Patterson on 1 October 2009
09 Dec 2008 363a Return made up to 06/10/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 06/10/07; full list of members
06 Jun 2007 288c Director's particulars changed
05 Apr 2007 CERTNM Company name changed jcb (shelfco.no.3) LIMITED\certificate issued on 05/04/07
10 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
10 Jan 2007 287 Registered office changed on 10/01/07 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 CERTNM Company name changed offshelf 343 LTD\certificate issued on 20/12/06
06 Oct 2006 NEWINC Incorporation