JCB TRANSMISSIONS
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2023-12-13 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 28/09/2328 September 2023 | Full accounts 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 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BAMFORD |
| 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 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES OWEN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MALCOLM HENRY SANDFORD |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ONKAR SINGH SUNAR |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | AUDITOR'S RESIGNATION |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUGHES / 23/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR MARK WILLIAM TURNER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUGHES / 31/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALAN RUSSELL BLAKE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED STUART HUGHES |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | 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 |
| 02/11/052 November 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 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 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 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 23/10/8423 October 1984 | MEMORANDUM OF ASSOCIATION |
| 04/10/844 October 1984 | DIR / SEC APPOINT / RESIGN |
| 17/09/8417 September 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/84 |
| 12/07/8412 July 1984 | CERTIFICATE OF INCORPORATION |
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