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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)
07 Apr 2010 TM01 Termination of appointment of Takuji Fujii as a director
07 Apr 2010 TM01 Termination of appointment of Simon Elliot as a director
07 Apr 2010 TM01 Termination of appointment of Alfonso Albaisa as a director
09 Nov 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Takuji Fujii on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Christopher Elliot on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Trevor Mann on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Kunio Nakaguro on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Alan David Tennant on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon Peter Thomas on 13 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Thompson on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bryan David Barr on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Alfonso Albaisa on 13 October 2009
08 Sep 2009 288a Director appointed mr takuji fujii
08 Sep 2009 288b Appointment terminated director eric nicolas
03 Apr 2009 288a Director appointed mr kunio nakaguro
03 Apr 2009 288b Appointment terminated director hideto murakami
15 Oct 2008 363a Return made up to 11/10/08; full list of members
20 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 May 2008 288c Director's change of particulars / alfonso albaisa / 11/04/2008
01 Apr 2008 288a Director appointed mr simon peter thomas
01 Apr 2008 288b Appointment terminated director brian carolin
29 Mar 2008 AA Full accounts made up to 31 December 2007
21 Mar 2008 288a Director appointed mr bryan david barr