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NISSAN MOTOR (GB) LIMITED

Company number 02514418

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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)
11 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/01
31 May 2001 288a New director appointed
31 May 2001 288b Director resigned
06 Oct 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
10 Jul 2000 363s Return made up to 07/06/00; no change of members
22 Apr 2000 288b Director resigned
16 Mar 2000 288b Director resigned
29 Jul 1999 363s Return made up to 07/06/99; full list of members
04 Jun 1999 288b Director resigned
27 May 1999 AA Full accounts made up to 31 December 1998
15 Sep 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288a New director appointed
28 Jul 1998 363s Return made up to 07/06/98; no change of members
02 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jan 1998 88(2)R Ad 04/11/97--------- £ si 36000000@1=36000000 £ ic 100000000/136000000