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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)
10 Apr 2013 AP01 Appointment of Mr Keith John Benjamin as a director
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 18
15 Jan 2013 AD01 Registered office address changed from Abbey Road Whitley Coventry CV3 4LF on 15 January 2013
10 Jan 2013 AD01 Registered office address changed from Banbury Road Gaydon Warwick Warwickshire CV35 0RR on 10 January 2013
27 Sep 2012 AA Full accounts made up to 31 March 2012
24 Sep 2012 CH01 Director's details changed for Mr Philip Colin Popham on 24 September 2012
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
26 Jul 2012 AP03 Appointment of Amanda Jane Beaton as a secretary
18 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
16 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23
04 Jan 2012 AA Full accounts made up to 31 March 2011
03 Nov 2011 TM02 Termination of appointment of Michael Edwards as a secretary
22 Aug 2011 TM01 Termination of appointment of Andrew Gawthorpe as a director
18 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
11 Oct 2010 AP01 Appointment of Barry James Carsley as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 11/10/2010.
11 Oct 2010 AP01 Appointment of Barry James Carsley as a director
06 Oct 2010 AP03 Appointment of Mrs Helen Mary Mclintock as a secretary
06 Oct 2010 TM01 Termination of appointment of Richard Shore as a director
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 19
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 20
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16