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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)
30 Apr 2014 TM01 Termination of appointment of Joseph Meyer as a director
11 Apr 2014 AP01 Appointment of Mr Joseph John Meyer as a director
10 Apr 2014 AP01 Appointment of Mr James Lawrence Marvin as a director
10 Apr 2014 AP01 Appointment of Ms Geralyn Marie Fallon as a director
10 Apr 2014 TM01 Termination of appointment of Lars Margard as a director
10 Apr 2014 TM01 Termination of appointment of Barry Douglas as a director
19 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 7,280,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Lars Nicklas Margard on 17 April 2012
15 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Timothy Paul Rane as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Barry Douglas on 24 February 2010
05 Mar 2010 CH04 Secretary's details changed for Dracliffe Company Services Limited on 24 February 2010
05 Mar 2010 CH01 Director's details changed for Lars Nicklas Margard on 24 February 2010
03 Dec 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
25 Mar 2009 363a Return made up to 25/02/09; full list of members
03 Jul 2008 88(2) Ad 30/06/08\gbp si 7279999@1=7279999\gbp ic 1/7280000\
03 Jul 2008 123 Nc inc already adjusted 30/06/08