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NISSAN MOTOR MANUFACTURING (UK) LIMITED

Company number 01806912

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Company Results (links open in a new window)
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 May 2026 AP01 Appointment of Mr Steven Neil Tiffin as a director on 24 April 2026
View PDF Appointment of Mr Steven Neil Tiffin as a director on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of Stefano Gaetano Monaco as a director on 24 April 2026
View PDF Termination of appointment of Stefano Gaetano Monaco as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 SH01 Statement of capital following an allotment of shares on 28 April 2026
  • GBP 250,000,003
View PDF Statement of capital following an allotment of shares on 28 April 2026
  • GBP 250,000,003
- link opens in a new window - 3 pages (3 pages)
03 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 59 pages (59 pages)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 14 November 2025
  • GBP 250,000,002
View PDF Statement of capital following an allotment of shares on 14 November 2025
  • GBP 250,000,002
- link opens in a new window - 3 pages (3 pages)
12 Nov 2025 AP01 Appointment of Mr Victorino Esnaola Torres as a director on 1 November 2025
View PDF Appointment of Mr Victorino Esnaola Torres as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Guillaume Pierre Marie Cartier as a director on 1 November 2025
View PDF Termination of appointment of Guillaume Pierre Marie Cartier as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AP01 Appointment of Mr Stefano Gaetano Monaco as a director on 1 October 2025
View PDF Appointment of Mr Stefano Gaetano Monaco as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Jesper Stjernfalt as a director on 1 October 2025
View PDF Termination of appointment of Jesper Stjernfalt as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 CH01 Director's details changed for Mr Giovanny Arroba on 1 May 2025
View PDF Director's details changed for Mr Giovanny Arroba on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AP01 Appointment of Mr Giovanny Arroba as a director on 1 May 2025
View PDF Appointment of Mr Giovanny Arroba as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 TM01 Termination of appointment of Matthew John Weaver as a director on 31 March 2025
View PDF Termination of appointment of Matthew John Weaver as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
16 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AP03 Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
View PDF Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM02 Termination of appointment of Ben David Turner as a secretary on 1 July 2024
View PDF Termination of appointment of Ben David Turner as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Evgenii Notkin as a director on 1 April 2024
View PDF Appointment of Mr Evgenii Notkin as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 TM01 Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024
View PDF Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AP01 Appointment of Mr Guillaume Pierre Marie Cartier as a director on 1 May 2023
View PDF Appointment of Mr Guillaume Pierre Marie Cartier as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 TM01 Termination of appointment of Leonardus Gertrudis Johannes Dorssers as a director on 1 May 2023
View PDF Termination of appointment of Leonardus Gertrudis Johannes Dorssers as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 AP01 Appointment of Mr Adam James Pennick as a director on 1 April 2023
View PDF Appointment of Mr Adam James Pennick as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AP01 Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023
View PDF Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)