JARDINE MOTORS GROUP UK LIMITED filing history - Find and update company information

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JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	CH01	Director's details changed for Mr Alun Morton Jones on 1 December 2013	View PDF Director's details changed for Mr Alun Morton Jones on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 43 pages (43 pages)
09 May 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 - 9 pages (9 pages)
29 Apr 2013	AP01	Appointment of Lord James Meyer Sassoon as a director on 19 April 2013	View PDF Appointment of Lord James Meyer Sassoon as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Simon Lindley Keswick as a director on 19 April 2013	View PDF Termination of appointment of Simon Lindley Keswick as a director on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director on 8 April 2013	View PDF Appointment of Craig Alan Beattie as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP03	Appointment of Mark Finch as a secretary on 14 January 2013	View PDF Appointment of Mark Finch as a secretary on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of Richard James Macnamara as a secretary on 14 January 2013	View PDF Termination of appointment of Richard James Macnamara as a secretary on 14 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	CH01	Director's details changed for Mark Philip Herbert on 1 December 2010	View PDF Director's details changed for Mark Philip Herbert on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 45 pages (45 pages)
11 Mar 2010	TM01	Termination of appointment of Eamon Bradley as a director	View PDF Termination of appointment of Eamon Bradley as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Philip Hawkins on 2 March 2010	View PDF Director's details changed for Philip Hawkins on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Lord Charles Guy Rodney Leach on 2 March 2010	View PDF Director's details changed for Lord Charles Guy Rodney Leach on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Simon Lindley Keswick on 2 March 2010	View PDF Director's details changed for Simon Lindley Keswick on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Alun Morton Jones on 2 March 2010	View PDF Director's details changed for Mr Alun Morton Jones on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Richard James Macnamara on 2 March 2010	View PDF Secretary's details changed for Richard James Macnamara on 2 March 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH01	Director's details changed for Mark Philip Herbert on 2 March 2010	View PDF Director's details changed for Mark Philip Herbert on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Richard James Macnamara as a secretary	View PDF Appointment of Richard James Macnamara as a secretary - link opens in a new window - 1 page (1 page)

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