JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

Date	Type	Description	View / Download
03 Jun 2019	AP01	Appointment of Mr Adrian John Mardell as a director on 1 June 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	TM02	Termination of appointment of Susan Lesley Pearson as a secretary on 31 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
14 Dec 2018	CH01	Director's details changed for Dr Ralf Dieter Speth on 14 December 2018	(2 pages)
02 Nov 2018	AP03	Appointment of Mrs Abbie Louisa Rees-Browne as a secretary on 19 October 2018	(2 pages)
02 Nov 2018	AP03	Appointment of Mr Keith John Benjamin as a secretary on 19 October 2018	(2 pages)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
21 Sep 2018	TM02	Termination of appointment of Richard Martin Alistair Bielby as a secretary on 21 September 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Grant Alexander Mcpherson as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Wolfgang Stadler as a director on 30 June 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Felix Brautigam as a director on 1 April 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Andrew Paul Goss as a director on 22 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 11/09/2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Dr Ralf Dieter Speth on 21 November 2016	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
14 Jun 2016	CH01	Director's details changed for Ian Jeffrey Harnett on 14 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Philip Hodgkinson as a director on 7 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Nicholas Martin Rogers as a director on 7 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Ian Jeffrey Harnett as a director on 7 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Hanno Kirner as a director on 7 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Wolfgang Karl Epple as a director on 31 May 2016	(1 page)

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