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JCB CAB SYSTEMS LIMITED

Company number 01224998

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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)
26 Apr 2010 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 26 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 26 April 2010
16 Mar 2010 TM01 Termination of appointment of John Patterson as a director
04 Feb 2010 AP01 Appointment of Mr Mark William Turner as a director
15 Jan 2010 TM01 Termination of appointment of Matthew Taylor as a director
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 CH01 Director's details changed for Joseph Cyril Edward Bamford on 31 October 2009
12 Nov 2009 CH01 Director's details changed for Alan Russell Blake on 31 October 2009
12 Nov 2009 CH01 Director's details changed for Stephen John Carrington on 31 October 2009
13 Mar 2009 363a Return made up to 01/11/08; no change of members
10 Mar 2009 288a Director appointed alan russell blake
15 Jan 2009 288a Director appointed stephen john carrington
12 Jan 2009 288b Appointment terminated director anthony gadsby
16 Oct 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 01/11/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288c Director's particulars changed
16 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
15 Nov 2006 363s Return made up to 01/11/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288a New director appointed