JOHN BEAN TECHNOLOGIES LIMITED
Company number 06512478 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Termination of appointment of Victor Manuel Palomino as a director on 2026-07-08 · 1 page | View document |
| 10 Jul 2026 | Appointment of Mr André Orelio as a director on 2026-07-08 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 11 Apr 2025 | Appointment of Paul James Logan as a director on 2025-04-09 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Philip Yat-Sing Tang as a director on 2025-04-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 5 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 33 pages | View document |
| 31 Jul 2024 | Second filing for the appointment of Victor Manuel Palomino as a director · 3 pages | View document |
| 19 Jul 2024 | Appointment of Victor Manuel Palomino as a director on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Gregory Alan Packard as a director on 2024-05-03 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Mark Peter Crawford as a director on 2024-06-01 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 29 Dec 2021 | Appointment of Mr Noah Popp as a director on 2021-12-01 · 2 pages | View document |
| 29 Dec 2021 | Termination of appointment of Geralyn Marie Fallon as a director on 2021-09-17 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CF10 4BQ WALES | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF WALES | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O GELDARDS LLP 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ WALES | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS EWEN | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR MARK PETER CRAWFORD | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR CHOUDRY | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR DAVID KEVIN BUNTING | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR ROSS JENSEN EWEN | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 16 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEAN TECHNOLOGIES CORPORATION | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY DRACLIFFE COMPANY SERVICES LIMITED | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM, C/O RADCLIFFESLEBRASSEUR, 85 FLEET STREET, LONDON, EC4Y 1AE | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR WILLIAM LEES | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED AMIR CHOUDRY | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARVIN | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANE | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RANE / 28/02/2014 | View document |
| 16 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 21/01/2015 | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, C/O RADCLIFFES LE BRASSEUR 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN PACKARD | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN PACKARD | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MEYER | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR JOSEPH JOHN MEYER | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS MARGARD | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGLAS | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR JAMES LAWRENCE MARVIN | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MS GERALYN MARIE FALLON | View document |
| 19 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NICKLAS MARGARD / 17/04/2012 | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED TIMOTHY PAUL RANE | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS / 24/02/2010 | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 24/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NICKLAS MARGARD / 24/02/2010 | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 30/06/08 | View document |
| 3 Jul 2008 | GBP NC 1000/8000000 25/06/2008 | View document |
| 1 Mar 2008 | SECRETARY APPOINTED DRACLIFFE COMPANY SERVICES LIMITED | View document |
| 1 Mar 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |