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NISSAN MOTOR MANUFACTURING (UK) LIMITED

Company number 01806912

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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)
16 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
10 Jul 2024 AP03 Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
10 Jul 2024 TM02 Termination of appointment of Ben David Turner as a secretary on 1 July 2024
17 Apr 2024 AP01 Appointment of Mr Evgenii Notkin as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024
11 Apr 2024 AA Full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
04 May 2023 AP01 Appointment of Mr Guillaume Pierre Marie Cartier as a director on 1 May 2023
04 May 2023 TM01 Termination of appointment of Leonardus Gertrudis Johannes Dorssers as a director on 1 May 2023
04 Apr 2023 AP01 Appointment of Mr Adam James Pennick as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Kevin Fitzpatrick as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of John Charles Butcher as a director on 1 April 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
07 Sep 2022 AP01 Appointment of Mr Massimiliano Messina as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of George Leondis as a director on 1 September 2022
05 Apr 2022 AP03 Appointment of Mr Ben David Turner as a secretary on 1 April 2022
05 Apr 2022 TM02 Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
13 Sep 2021 AA Full accounts made up to 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Jordi Vila Onses as a director on 1 April 2021
20 Apr 2021 AA Full accounts made up to 31 March 2020
16 Apr 2021 AP01 Appointment of Mr Leonardus Gertrudis Johannes Dorssers as a director on 1 April 2021
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 250,000,001