JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

Filter by category


Confirmation statement filters

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)
09 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 May 2020 TM01 Termination of appointment of James Meyer Sassoon as a director on 9 April 2020
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Matthew Bishop as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr David John Muir as a director on 1 January 2019
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2016 AP01 Appointment of Mr Adam Phillip Charles Keswick as a director on 1 September 2016
10 Aug 2016 CH01 Director's details changed for Matthew Bishop on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 97,500,000
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 Group of companies' 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
  • GBP 97,500,000
05 Jan 2015 TM01 Termination of appointment of Alun Morton Jones as a director on 31 December 2014