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JCB NORTH AMERICA LIMITED

Company number 07467839

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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)
18 Apr 2014 CH01 Director's details changed for Mr Graeme Angus Macdonald on 17 April 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10,001
  • USD 55,000,000
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
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 10,001
  • USD 55,000,000
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 April 2011
  • GBP 10,001
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 April 2011
  • GBP 10,001
10 May 2011 SH01 Statement of capital following an allotment of shares on 22 April 2011
  • GBP 10,001
09 May 2011 AP01 Appointment of David Frederick Peter Miller as a director
09 May 2011 AP01 Appointment of Mr Alan Russell Blake as a director
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)