JCB DRIVETRAIN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2024-05-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDFORD |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
| 07/08/147 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 18/04/1418 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MALCOLM HENRY SANDFORD |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED INTERNATIONAL TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ALAN RUSSELL BLAKE |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 23/04/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 13/11/0913 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | 366A 252 386 18/10/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
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