JARDINE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(31 pages)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(51 pages)
09 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000,000	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 Jul 2015	AP01	Appointment of David Neil Williamson as a director on 1 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000,000	(5 pages)
08 Apr 2015	TM01	Termination of appointment of Gillian Banham as a director on 31 March 2015	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10,000,000	(6 pages)
09 Jan 2014	TM01	Termination of appointment of Simon Everett as a director	(1 page)
10 Oct 2013	MR01	Registration of charge 001536580024	(8 pages)
03 Oct 2013	CERTNM	Company name changed appleyard motor company LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-25	(2 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
19 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Alun Jones as a director	(1 page)