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LAND ROVER EXPORTS LIMITED

Company number 01596703

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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)
28 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
06 Mar 2015 TM02 Termination of appointment of Helen Mary Mclintock as a secretary on 25 February 2015
17 Dec 2014 CH03 Secretary's details changed for Mrs Helen Mary Mclintock on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Keith John Benjamin on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Susan Lesley Pearson on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014
17 Dec 2014 CH03 Secretary's details changed for Amanda Jane Beaton on 17 December 2014
28 Nov 2014 MR04 Satisfaction of charge 16 in full
28 Nov 2014 MR04 Satisfaction of charge 19 in full
28 Nov 2014 MR04 Satisfaction of charge 17 in full
28 Nov 2014 MR04 Satisfaction of charge 23 in full
28 Nov 2014 MR04 Satisfaction of charge 20 in full
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
05 Sep 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Ralf Speth as a director
15 Apr 2013 TM01 Termination of appointment of Philip Popham as a director
15 Apr 2013 TM01 Termination of appointment of Barry James Carsley as a director