JAGUAR LAND ROVER LIMITED filing history - Find and update company information

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JAGUAR LAND ROVER LIMITED

Company number 01672070

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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)
07 Jan 2015	TM01	Termination of appointment of Philip Colin Popham as a director on 31 December 2014	View PDF Termination of appointment of Philip Colin Popham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	CH01	Director's details changed for Mr Wolfgang Stadler on 17 December 2014	View PDF Director's details changed for Mr Wolfgang Stadler on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH01	Director's details changed for Dr Ralf Dieter Speth on 17 December 2014	View PDF Director's details changed for Dr Ralf Dieter Speth on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Philip Colin Popham on 17 December 2014	View PDF Director's details changed for Mr Philip Colin Popham on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH03	Secretary's details changed for Mrs Helen Mary Mclintock on 17 December 2014	View PDF Secretary's details changed for Mrs Helen Mary Mclintock on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH01	Director's details changed for Wolfgang Karl Epple on 17 December 2014	View PDF Director's details changed for Wolfgang Karl Epple on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Michael David Wright on 17 December 2014	View PDF Director's details changed for Mr Michael David Wright on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Philip Hodgkinson on 17 December 2014	View PDF Director's details changed for Philip Hodgkinson on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH03	Secretary's details changed for Susan Lesley Pearson on 17 December 2014	View PDF Secretary's details changed for Susan Lesley Pearson on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH01	Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014	View PDF Director's details changed for Mr Kenneth David Matheson Gregor on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH03	Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014	View PDF Secretary's details changed for Richard Martin Alistair Bielby on 17 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	CH03	Secretary's details changed for Amanda Jane Beaton on 17 December 2014	View PDF Secretary's details changed for Amanda Jane Beaton on 17 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 58 pages (58 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,607,427,520.00	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 1,607,427,520.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Feb 2014	AP01	Appointment of Mr Wolfgang Stadler as a director	View PDF Appointment of Mr Wolfgang Stadler as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Cope as a director	View PDF Termination of appointment of Paul Cope as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 71 pages (71 pages)
26 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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