JCB FINANCE LTD filing history - Find and update company information

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JCB FINANCE LTD

Company number 00972265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	CH01	Director's details changed for Mr Christophe Hannequin on 1 March 2024	View PDF Director's details changed for Mr Christophe Hannequin on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 May 2022	AP01	Appointment of Mr Christophe Hannequin as a director on 18 May 2022	View PDF Appointment of Mr Christophe Hannequin as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Lee John Durber as a director on 18 May 2022	View PDF Appointment of Mr Lee John Durber as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Paul Ronald Jennings as a director on 18 May 2022	View PDF Termination of appointment of Paul Ronald Jennings as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of David Thomas Brown as a director on 29 April 2022	View PDF Termination of appointment of David Thomas Brown as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mr Peter Moffat as a director on 10 November 2021	View PDF Appointment of Mr Peter Moffat as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 10 November 2021	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CH01	Director's details changed for Mr Joseph Alexander Pattara on 27 July 2021	View PDF Director's details changed for Mr Joseph Alexander Pattara on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Ian John Isaac on 27 July 2021	View PDF Director's details changed for Mr Ian John Isaac on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Ian John Isaac on 27 July 2021	View PDF Director's details changed for Mr Ian John Isaac on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	AP01	Appointment of Mr Gary Stephen Mcginty as a director on 1 April 2021	View PDF Appointment of Mr Gary Stephen Mcginty as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of David George Powell as a director on 31 March 2021	View PDF Termination of appointment of David George Powell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 Jul 2020	AP01	Appointment of Mr David Thomas Brown as a director on 3 July 2020	View PDF Appointment of Mr David Thomas Brown as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of David Samuel Dolbear as a director on 3 July 2020	View PDF Termination of appointment of David Samuel Dolbear as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Robert Alexander Mark Winter as a director on 14 May 2020	View PDF Appointment of Mr Robert Alexander Mark Winter as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)

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