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JCB FINANCE HOLDINGS LIMITED

Company number 06545359

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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)
21 Jun 2010 AP01 Appointment of Mr Robert Alexander Mark Winter as a director
23 Apr 2010 CH01 Director's details changed for David Frederick Peter Miller on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Ian Mayo on 23 April 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Ian Mayo on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Hans Woolfgang Pinner on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Bertrand Pierre Gousset on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of Matthew Taylor as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 616,821,800
29 Oct 2009 CH01 Director's details changed for Bertrand Pierre Gousset on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Woolfgang Pinner on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Benoit Dilly on 19 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
04 May 2009 288b Appointment terminated director michael dix
04 May 2009 288a Director appointed benoit dilly
08 Apr 2009 363a Return made up to 26/03/09; full list of members
29 Jul 2008 288a Director appointed matthew taylor
29 Jul 2008 288a Director appointed michael john dix
28 Jul 2008 88(2) Ad 10/07/08\gbp si 501000@1=501000\gbp ic 1499/502499\
24 Jul 2008 288a Director appointed woolfgang pinner
22 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2008 288a Director appointed bertrand pierre gousset
17 Jul 2008 88(2) Ad 10/07/08\gbp si 499@1=499\gbp ic 1000/1499\