JARDINE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(5 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	(3 pages)
04 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
04 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
04 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 30,000,000	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
05 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(31 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(49 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
09 Jan 2019	TM01	Termination of appointment of Matthew Bishop as a director on 1 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	(2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 16,000,000	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(30 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(31 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)