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JCB POWER SYSTEMS LIMITED

Company number 04797821

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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)
07 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Lord Bamford on 2 June 2014
18 Apr 2014 CH01 Director's details changed for Mr Graeme Angus Macdonald on 17 April 2014
04 Dec 2013 CH01 Director's details changed for Sir Lord Bamford on 3 October 2013
07 Nov 2013 AP01 Appointment of Mr Graeme Angus Macdonald as a director
07 Nov 2013 TM01 Termination of appointment of Alan Blake as a director
04 Nov 2013 CH01 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
28 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Malcolm Henry Sandford as a director
01 Nov 2011 TM01 Termination of appointment of Ian Pratt as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 30 August 2011
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 Nov 2010 AUD Auditor's resignation
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ian John Pratt on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Alan Russell Blake on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 21 April 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Steven Ernest Robert Ovens on 21 April 2010