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JAGUAR LAND ROVER LIMITED

Company number 01672070

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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)
02 Nov 2018 AP03 Appointment of Mr Keith John Benjamin as a secretary on 19 October 2018
02 Nov 2018 AA Full accounts made up to 31 March 2018
21 Sep 2018 TM02 Termination of appointment of Richard Martin Alistair Bielby as a secretary on 21 September 2018
02 Jul 2018 ANNOTATION Rectified The AP01 was removed from the public register on 06/09/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Jul 2018 AP01 Appointment of Mr Grant Alexander Mcpherson as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Wolfgang Stadler as a director on 30 June 2018
05 Apr 2018 AP01 Appointment of Mr Felix Brautigam as a director on 1 April 2018
23 Mar 2018 TM01 Termination of appointment of Andrew Paul Goss as a director on 22 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 11/09/2017
27 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 CH01 Director's details changed for Dr Ralf Dieter Speth on 21 November 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 3,560,542,073
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Ian Jeffrey Harnett on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Hanno Kirner as a director on 7 June 2016
10 Jun 2016 AP01 Appointment of Mr Nicholas Martin Rogers as a director on 7 June 2016
10 Jun 2016 AP01 Appointment of Ian Jeffrey Harnett as a director on 7 June 2016
10 Jun 2016 TM01 Termination of appointment of Wolfgang Karl Epple as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Michael David Wright as a director on 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Philip Hodgkinson as a director on 7 June 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,638,689,010
14 Nov 2015 AA Full accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,638,689,010