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JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

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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)
24 Mar 2010 TM01 Termination of appointment of Simon Warr as a director
24 Mar 2010 TM01 Termination of appointment of Timothy Davis as a director
24 Mar 2010 TM01 Termination of appointment of Jeremy Vincent as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Feb 2010 AP01 Appointment of Dr Ralf Dieter Speth as a director
24 Feb 2010 AP03 Appointment of Mrs Helen Mary Mclintock as a secretary
18 Feb 2010 TM01 Termination of appointment of David Smith as a director
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Nov 2009 AP01 Appointment of Mr Keith John Benjamin as a director
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2009 CH01 Director's details changed for Mr Desmond Maurice Thurlby on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Morgan Warr on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Susan Lesley Pearson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Michael Wright on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David Miles Smith on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Philip Popham on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Gerard Gabriel Mcgovern on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Simon Joyce on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kenneth David Matheson Gregor on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Timothy Peter Davis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul William Cope on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Michael Charles Stewart Edwards on 1 October 2009