NISSAN MOTOR (GB) LIMITED

Company number 02514418

Date	Type	Description	View / Download
10 Oct 2016	CH01	Director's details changed for Mr Laurent Franck Christian David on 9 October 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Laurent Franck Christian David as a director on 3 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Thierry Jean Louis Pieton as a director on 3 August 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 136,000,000	(8 pages)
04 Apr 2016	CH01	Director's details changed for Mr Roberto Carlos Delgado on 4 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Roberto Carlos Delgado as a director on 1 April 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Bastien Schupp as a director on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Jett Harmon Johns as a director on 26 February 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 136,000,000	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
19 Aug 2014	AP03	Appointment of Mr Steven Neil Tiffin as a secretary on 15 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Paul Robson as a secretary on 15 August 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 136,000,000	(8 pages)
24 Jun 2014	AP01	Appointment of Mr Thierry Jean Louis Pieton as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Atul Pasricha as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Mathew Wiggers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Alan David Tennant as a director	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
05 Sep 2013	AP01	Appointment of Mr Raoul Picello as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Paul Willcox as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(9 pages)
01 May 2013	AP01	Appointment of Mr Jett Harmon Johns as a director	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Atul Pasricha on 25 January 2013	(2 pages)