- Company Overview for JARDINE CARS LIMITED (00537005)
- Filing history for JARDINE CARS LIMITED (00537005)
- People for JARDINE CARS LIMITED (00537005)
- Charges for JARDINE CARS LIMITED (00537005)
- More for JARDINE CARS LIMITED (00537005)
| 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) |
|---|---|---|---|
| 10 Aug 2016 | CH01 | Director's details changed for Matthew Bishop on 1 June 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 05 Apr 2016 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 | |
| 05 Apr 2016 | AP01 | Appointment of Matthew Bishop as a director on 1 April 2016 | |
| 20 Jul 2015 | TM01 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 | |
| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AP01 | Appointment of David Neil Williamson as a director on 1 July 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 08 Apr 2015 | TM01 | Termination of appointment of Gillian Banham as a director on 31 March 2015 | |
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 09 Jan 2014 | TM01 | Termination of appointment of Simon Everett as a director | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 19 Apr 2013 | AP01 | Appointment of Craig Alan Beattie as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Alun Jones as a director | |
| 21 Jan 2013 | AP03 | Appointment of Mark Finch as a secretary | |
| 18 Jan 2013 | TM02 | Termination of appointment of Richard Macnamara as a secretary | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Mark Philip Herbert on 1 December 2010 | |
| 11 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders |