JAGUAR DAIMLER HERITAGE TRUST

Company number 01709907

Date	Type	Description	View / Download
11 Sep 2019	AP01	Appointment of Mr Martyn Paul Hollingsworth as a director on 31 August 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Ian Stuart Callum as a director on 11 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Fiona Pargeter as a director on 11 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Richard Charles Osborne Shore as a director on 11 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mr Keith John Benjamin on 1 March 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Susan Lesley Pearson as a secretary on 31 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Miss Helen Suzanne Cairns as a secretary on 31 March 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Tim Hannig as a director on 30 January 2019	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/07/2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Michael Van Der Sande as a director on 12 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Peter Graham Read as a director on 12 July 2018	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairman to directors' meetings 12/07/2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Hanno Kirner as a director on 12 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Keith John Benjamin as a director on 12 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of John Stirling Edwards as a director on 30 June 2018	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
25 Aug 2017	TM01	Termination of appointment of Robert Alan Dover as a director on 10 August 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'driscoll as a director on 16 February 2017	(1 page)
28 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)