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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)
08 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Michael O'driscoll as a director
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
13 Sep 2010 CH01 Director's details changed for Michael Patrick O'driscoll on 15 July 2010
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
03 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
02 Sep 2010 AA Accounts made up to 31 December 2009
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
10 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
24 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mr Sukumaran Unni Kinattikara Menon as a director
24 Mar 2010 TM01 Termination of appointment of Simon Warr as a director
24 Mar 2010 TM01 Termination of appointment of Michael Mohan as a director
24 Mar 2010 TM01 Termination of appointment of Robert Joyce as a director
24 Mar 2010 TM01 Termination of appointment of Desmond Thurlby as a director
24 Mar 2010 TM01 Termination of appointment of Ian Callum as a director
24 Mar 2010 TM01 Termination of appointment of Timothy Davis as a director
24 Mar 2010 TM01 Termination of appointment of Keith Benjamin as a director
24 Mar 2010 TM01 Termination of appointment of Jeremy Vincent as a director
11 Mar 2010 CH01 Director's details changed for Michael Patrick O'driscoll on 2 October 2009
24 Feb 2010 AP03 Appointment of Mrs Helen Mary Mclintock as a secretary
23 Feb 2010 AP01 Appointment of Dr Ralf Dieter Speth as a director