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JOHN BEAN TECHNOLOGIES LIMITED

Company number 06512478

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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)
25 Feb 2019 AP01 Appointment of Mr Ross Jensen Ewen as a director on 19 February 2019
25 Feb 2019 AP01 Appointment of Mr David Kevin Bunting as a director on 19 February 2019
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
09 Oct 2017 PSC02 Notification of John Bean Technologies Corporation as a person with significant control on 6 April 2016
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 AD01 Registered office address changed from , C/O Radcliffeslebrasseur, 85 Fleet Street, London, EC4Y 1AE to C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 3 October 2017
03 Oct 2017 TM02 Termination of appointment of Dracliffe Company Services Limited as a secretary on 3 October 2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 Feb 2017 AP01 Appointment of Mr William Lees as a director on 17 October 2016
31 Jan 2017 AP01 Appointment of Amir Choudry as a director on 17 October 2016
30 Nov 2016 TM01 Termination of appointment of Timothy Paul Rane as a director on 8 July 2016
30 Nov 2016 TM01 Termination of appointment of James Lawrence Marvin as a director on 17 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,280,000
16 Mar 2016 CH01 Director's details changed for Timothy Paul Rane on 28 February 2014
16 Mar 2016 CH04 Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015
21 Nov 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 7,280,000
21 Jan 2015 AD01 Registered office address changed from , C/O Radcliffes Le Brasseur 5 Great College Street, Westminster, London, SW1P 3SJ to C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 21 January 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr Gregory Alan Packard as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 01/05/2014.
01 May 2014 AP01 Appointment of Mr Gregory Alan Packard as a director