NISSAN HOLDINGS (UK) LIMITED

Company number 03920636

Date	Type	Description	View / Download
12 Jun 2019	TM02	Termination of appointment of Paul Robson as a secretary on 11 June 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
04 Oct 2018	TM01	Termination of appointment of Roberto Carlos Delgado as a director on 27 September 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Oct 2016	CH01	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Laurent Franck Christian David on 9 October 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Laurent Franck Christian David as a director on 8 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Roberto Carlos Delgado as a director on 8 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Thierry Jean Louis Pieton as a director on 8 June 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Jett Harmon Johns as a director on 25 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 EUR 870,723,905	(5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 EUR 870,723,905	(5 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
24 Jun 2014	AP01	Appointment of Mr Thierry Jean Louis Pieton as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Atul Pasricha as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 EUR 870,723,905	(5 pages)
09 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
09 May 2013	AP01	Appointment of Mr Jett Harmon Johns as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)

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