JOHN BEAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Paul James Logan as a director on 2025-04-09 |
| 10/04/2510 April 2025 | Appointment of Philip Yat-Sing Tang as a director on 2025-04-09 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/10/245 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Second filing for the appointment of Victor Manuel Palomino as a director |
| 19/07/2419 July 2024 | Termination of appointment of Gregory Alan Packard as a director on 2024-05-03 |
| 19/07/2419 July 2024 | Appointment of Victor Manuel Palomino as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Termination of appointment of Mark Peter Crawford as a director on 2024-06-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Termination of appointment of Geralyn Marie Fallon as a director on 2021-09-17 |
| 29/12/2129 December 2021 | Appointment of Mr Noah Popp as a director on 2021-12-01 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CF10 4BQ WALES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O GELDARDS LLP 4 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ WALES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF WALES |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS EWEN |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR MARK PETER CRAWFORD |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR CHOUDRY |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DAVID KEVIN BUNTING |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR ROSS JENSEN EWEN |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 16/10/1716 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEAN TECHNOLOGIES CORPORATION |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM, C/O RADCLIFFESLEBRASSEUR, 85 FLEET STREET, LONDON, EC4Y 1AE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY DRACLIFFE COMPANY SERVICES LIMITED |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR WILLIAM LEES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED AMIR CHOUDRY |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARVIN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 21/01/2015 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RANE / 28/02/2014 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, C/O RADCLIFFES LE BRASSEUR 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN PACKARD |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR GREGORY ALAN PACKARD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MEYER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR JOSEPH JOHN MEYER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MS GERALYN MARIE FALLON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS MARGARD |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGLAS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JAMES LAWRENCE MARVIN |
| 19/03/1419 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NICKLAS MARGARD / 17/04/2012 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED TIMOTHY PAUL RANE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS / 24/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NICKLAS MARGARD / 24/02/2010 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 24/02/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 03/07/083 July 2008 | GBP NC 1000/8000000 25/06/2008 |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 01/03/081 March 2008 | SECRETARY APPOINTED DRACLIFFE COMPANY SERVICES LIMITED |
| 25/02/0825 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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