JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

Date	Type	Description	View / Download
10 Jun 2016	TM01	Termination of appointment of Michael David Wright as a director on 31 March 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,000,000	(8 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
01 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000,000	(8 pages)
06 Mar 2015	TM02	Termination of appointment of Helen Mary Mclintock as a secretary on 25 February 2015	(1 page)
07 Jan 2015	AP01	Appointment of Andrew Paul Goss as a director on 7 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Philip Colin Popham as a director on 31 December 2014	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Wolfgang Stadler on 17 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Dr Ralf Dieter Speth on 17 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Philip Colin Popham on 17 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Mrs Helen Mary Mclintock on 17 December 2014	(1 page)
17 Dec 2014	CH03	Secretary's details changed for Susan Lesley Pearson on 17 December 2014	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Michael David Wright on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Philip Hodgkinson on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014	(1 page)
17 Dec 2014	CH01	Director's details changed for Wolfgang Karl Epple on 17 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Amanda Jane Beaton on 17 December 2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(36 pages)

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