JCB HEAVY PRODUCTS LTD
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
09/01/199 January 2019 | DIRECTOR APPOINTED MR ALASTAIR JOHN GORTON |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBINSON |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
05/01/185 January 2018 | DIRECTOR APPOINTED MR GUY WALKER ROBINSON |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHAN |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BUTA ATWAL |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
05/01/175 January 2017 | DIRECTOR APPOINTED MR BUTA ATWAL |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/11/153 November 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES MOHAN |
03/11/153 November 2015 | DIRECTOR APPOINTED MR STUART HUGHES |
02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRYS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
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 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
09/01/129 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAM TURNER |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 |
07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI UEDA |
04/01/114 January 2011 | DIRECTOR APPOINTED MR PAUL GRYS |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI UEDA / 02/07/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONKAR SINGH SUNAR / 26/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010 |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
09/02/109 February 2010 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/10/0919 October 2009 | SECTION 519 |
09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | DIRECTOR APPOINTED ALAN RUSSELL BLAKE |
15/01/0915 January 2009 | DIRECTOR APPOINTED ONKAR SINGH SUNAR |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/07/0714 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/07/0614 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0511 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/10/019 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | DIRECTOR RESIGNED |
17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0117 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/08/9927 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/09/9830 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
30/09/9830 September 1998 | VARYING SHARE RIGHTS AND NAMES 07/09/98 |
30/09/9830 September 1998 | ADOPT MEM AND ARTS 07/09/98 VARY SHARE RIGHTS/NAME 07/09/98 |
23/09/9823 September 1998 | CONVE 18/09/98 |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/9818 September 1998 | COMPANY NAME CHANGED JCB-SCM LIMITED CERTIFICATE ISSUED ON 18/09/98 |
18/09/9818 September 1998 | COMPANY NAME CHANGED JCB-SCM LIMITED CERTIFICATE ISSUED ON 18/09/98; RESOLUTION PASSED ON 17/09/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9611 September 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/07/9513 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | ADOPT MEM AND ARTS 09/04/91 |
22/04/9122 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/91 |
22/04/9122 April 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/04/91 |
22/04/9122 April 1991 | COMPANY NAME CHANGED OFFSHELF 122 LTD. CERTIFICATE ISSUED ON 23/04/91 |
07/03/917 March 1991 | £ NC 10000/6950000 25/02/91 |
07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: CHURCHILL HOUSE 47 REGENT ROAD STOKE-ON-TRENT ST1 3RQ |
07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 CHURCHILL HOUSE 47 REGENT ROAD STOKE-ON-TRENT ST1 3RQ |
07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | NEW SECRETARY APPOINTED |
07/03/917 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/917 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/91 |
02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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