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JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Company number 04102133

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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)
28 Oct 2024 AP02 Appointment of Dalriada Trustees Limited as a director on 16 October 2024
14 May 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Paul Davies as a director on 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
07 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Paul Jason King as a director on 31 March 2023
02 May 2023 TM01 Termination of appointment of Richard Edward Harding as a director on 31 March 2023
02 May 2023 TM01 Termination of appointment of Jason Robert Coulter as a director on 31 March 2023
02 May 2023 TM01 Termination of appointment of David Birtwistle as a director on 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
08 Jul 2022 AP01 Appointment of Mr Warren Stephen Culshaw as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of Anthony Rooney as a director on 30 April 2022
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
26 Mar 2021 AP01 Appointment of David Thomas Betteley as a director on 10 March 2021
09 Feb 2021 TM01 Termination of appointment of Stephen Keith Cluff as a director on 25 January 2021
13 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr Steven Wayne Evans as a director on 15 January 2020
21 Nov 2019 CH01 Director's details changed for Mr Jason Robert Coulter on 21 November 2019