JAGUAR DAIMLER HERITAGE TRUST

Company number 01709907

Date	Type	Description	View / Download
19 Mar 2021	CH01	Director's details changed for Mr Stuart Grenville Dyble on 31 July 2014	(2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Daniel James Pink as a director on 23 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Julian Philip Thomson as a director on 10 October 2019	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
11 Sep 2019	AP01	Appointment of Mr Martyn Paul Hollingsworth as a director on 31 August 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Ian Stuart Callum as a director on 11 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Richard Charles Osborne Shore as a director on 11 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Fiona Pargeter as a director on 11 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mr Keith John Benjamin on 1 March 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Susan Lesley Pearson as a secretary on 31 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Miss Helen Suzanne Cairns as a secretary on 31 March 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Tim Hannig as a director on 30 January 2019	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/07/2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Michael Van Der Sande as a director on 12 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Peter Graham Read as a director on 12 July 2018	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairman to directors' meetings 12/07/2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Hanno Kirner as a director on 12 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Keith John Benjamin as a director on 12 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of John Stirling Edwards as a director on 30 June 2018	(1 page)