- Company Overview for JCB FINANCE HOLDINGS LIMITED (06545359)
- Filing history for JCB FINANCE HOLDINGS LIMITED (06545359)
- People for JCB FINANCE HOLDINGS LIMITED (06545359)
- More for JCB FINANCE HOLDINGS LIMITED (06545359)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | TM01 | Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 7 May 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 23 Oct 2013 | AP01 | Appointment of Mr Bertrand Francois Phillipe Negrier as a director | |
| 22 Oct 2013 | TM01 | Termination of appointment of Thierry Bonetto as a director | |
| 08 Oct 2013 | AP01 | Appointment of Mr Tristan Maurice Watkins as a director | |
| 08 Oct 2013 | TM01 | Termination of appointment of Benoit Dilly as a director | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 15 Feb 2013 | CH01 | Director's details changed for Mr Thierry Bonetto on 1 June 2012 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AP01 | Appointment of Mr Pascal Jean Philippe Layan as a director | |
| 12 Jul 2012 | TM01 | Termination of appointment of Hans Pinner as a director | |
| 10 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Benoit Claude Dilly on 28 February 2012 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AP01 | Appointment of Mr Thierry Bonetto as a director | |
| 08 Jul 2011 | CH01 | Director's details changed for Mr Hans Woolfgang Pinner on 8 July 2011 | |
| 08 Jul 2011 | TM01 | Termination of appointment of Bertrand Gousset as a director | |
| 07 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 07 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
| 07 Apr 2011 | AD02 | Register inspection address has been changed | |
| 20 Aug 2010 | AA | Full accounts made up to 31 December 2009 |