Founded in 1990, Jcb Heavy Products Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Atwal, Buta Singh, Gorton, Alastair John, Imai, Kiyoaki, Izumi, Takeshi, Mellor, Raymond Alan, Mitsui, Yoichiro, Nakano, Kazuo, Ogata, Takeshie, Osuka, Tadao, Sandland, John Edward, Tokumitsu, Akira, Ueda, Shinichi. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATWAL, Buta Singh | 05 January 2017 | 05 January 2018 | 1 |
GORTON, Alastair John | 01 January 2019 | 16 March 2020 | 1 |
IMAI, Kiyoaki | 09 June 1994 | 20 June 1997 | 1 |
IZUMI, Takeshi | N/A | 15 July 1992 | 1 |
MELLOR, Raymond Alan | 15 July 1992 | 20 June 1997 | 1 |
MITSUI, Yoichiro | 15 July 1992 | 30 June 1996 | 1 |
NAKANO, Kazuo | 30 June 1996 | 07 September 1998 | 1 |
OGATA, Takeshie | 15 July 1992 | 09 June 1994 | 1 |
OSUKA, Tadao | N/A | 01 January 1997 | 1 |
SANDLAND, John Edward | 20 June 1997 | 05 October 2001 | 1 |
TOKUMITSU, Akira | N/A | 15 July 1992 | 1 |
UEDA, Shinichi | 20 June 1997 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 17 June 2019 | |
AP01 - Appointment of director | 09 January 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 18 June 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 16 June 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AP01 - Appointment of director | 03 November 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 02 July 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 18 July 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
CH01 - Change of particulars for director | 18 April 2014 | |
CH01 - Change of particulars for director | 04 December 2013 | |
CH01 - Change of particulars for director | 04 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AR01 - Annual Return | 07 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AP01 - Appointment of director | 04 January 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 09 February 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
AA - Annual Accounts | 06 November 2009 | |
MISC - Miscellaneous document | 19 October 2009 | |
363a - Annual Return | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 14 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
363a - Annual Return | 17 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363a - Annual Return | 27 August 1999 | |
RESOLUTIONS - N/A | 30 September 1998 | |
RESOLUTIONS - N/A | 30 September 1998 | |
MEM/ARTS - N/A | 23 September 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
CERTNM - Change of name certificate | 18 September 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363a - Annual Return | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
363a - Annual Return | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
AA - Annual Accounts | 12 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
363a - Annual Return | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 08 July 1996 | |
AA - Annual Accounts | 01 July 1996 | |
288 - N/A | 20 June 1996 | |
288 - N/A | 20 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363x - Annual Return | 13 July 1995 | |
288 - N/A | 15 July 1994 | |
363s - Annual Return | 08 July 1994 | |
AA - Annual Accounts | 21 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1993 | |
288 - N/A | 26 July 1993 | |
363s - Annual Return | 13 July 1993 | |
AA - Annual Accounts | 04 June 1993 | |
288 - N/A | 21 September 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
363x - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 03 June 1992 | |
288 - N/A | 19 July 1991 | |
363b - Annual Return | 19 July 1991 | |
RESOLUTIONS - N/A | 23 April 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 23 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
CERTNM - Change of name certificate | 22 April 1991 | |
CERTNM - Change of name certificate | 22 April 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
MEM/ARTS - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
287 - Change in situation or address of Registered Office | 07 March 1991 | |
123 - Notice of increase in nominal capital | 07 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1991 | |
NEWINC - New incorporation documents | 02 July 1990 |