JCB HEAVY PRODUCTS LTD



Company Documents

DateDescription
28/09/2328 September 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED MR ALASTAIR JOHN GORTON

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR GUY ROBINSON

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MR GUY WALKER ROBINSON

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHAN

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR BUTA ATWAL

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MR BUTA ATWAL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 DIRECTOR APPOINTED MR MICHAEL JAMES MOHAN

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03/11/153 November 2015 DIRECTOR APPOINTED MR STUART HUGHES

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GRYS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL

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18/07/1418 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014

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18/04/1418 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE

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03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR APPOINTED MR MARK WILLIAM TURNER

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011

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07/07/117 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHINICHI UEDA

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04/01/114 January 2011 DIRECTOR APPOINTED MR PAUL GRYS

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/07/1012 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI UEDA / 02/07/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ONKAR SINGH SUNAR / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON

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09/02/109 February 2010 DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GILL

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/10/0919 October 2009 SECTION 519

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09/07/099 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR APPOINTED ALAN RUSSELL BLAKE

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15/01/0915 January 2009 DIRECTOR APPOINTED ONKAR SINGH SUNAR

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/082 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/07/0714 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/07/0614 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0511 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/048 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/07/0011 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/08/9927 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9830 September 1998 ADOPT MEM AND ARTS 07/09/98

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30/09/9830 September 1998 VARYING SHARE RIGHTS AND NAMES 07/09/98

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30/09/9830 September 1998 ADOPT MEM AND ARTS 07/09/98 VARY SHARE RIGHTS/NAME 07/09/98

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23/09/9823 September 1998 CONVE 18/09/98

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9818 September 1998 COMPANY NAME CHANGED JCB-SCM LIMITED CERTIFICATE ISSUED ON 18/09/98

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18/09/9818 September 1998 COMPANY NAME CHANGED JCB-SCM LIMITED CERTIFICATE ISSUED ON 18/09/98; RESOLUTION PASSED ON 17/09/98

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16/07/9816 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/07/9715 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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11/09/9611 September 1996 DIRECTOR'S PARTICULARS CHANGED

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11/09/9611 September 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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15/07/9415 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/948 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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26/07/9326 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/07/9119 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9119 July 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 ADOPT MEM AND ARTS 09/04/91

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22/04/9122 April 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/91

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22/04/9122 April 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 22/04/91

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22/04/9122 April 1991 COMPANY NAME CHANGED OFFSHELF 122 LTD. CERTIFICATE ISSUED ON 23/04/91

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07/03/917 March 1991 £ NC 10000/6950000 25/02/91

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07/03/917 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: CHURCHILL HOUSE 47 REGENT ROAD STOKE-ON-TRENT ST1 3RQ

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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

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07/03/917 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/917 March 1991 NEW SECRETARY APPOINTED

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07/03/917 March 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/917 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/917 March 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/91

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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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