NISSAN MOTOR (GB) LIMITED filing history - Find and update company information

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NISSAN MOTOR (GB) LIMITED

Company number 02514418

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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)
18 Apr 2024	AP01	Appointment of Ms Diana Marcela Torres Gonzalez as a director on 1 April 2024	View PDF Appointment of Ms Diana Marcela Torres Gonzalez as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Mohamed Aref Berber Aly as a director on 1 April 2024	View PDF Appointment of Mr Mohamed Aref Berber Aly 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)
12 Apr 2024	TM01	Termination of appointment of Andrew John Humberstone as a director on 1 April 2024	View PDF Termination of appointment of Andrew John Humberstone 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 - 39 pages (39 pages)
09 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
06 Sep 2022	AP01	Appointment of Mr Massimiliano Messina as a director on 1 September 2022	View PDF Appointment of Mr Massimiliano Messina as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of George Leondis as a director on 1 September 2022	View PDF Termination of appointment of George Leondis as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM02	Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022	View PDF Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP03	Appointment of Mr Ben David Turner as a secretary on 1 April 2022	View PDF Appointment of Mr Ben David Turner as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
22 Jul 2021	TM01	Termination of appointment of Alan David Tennant as a director on 30 June 2021	View PDF Termination of appointment of Alan David Tennant as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
16 Apr 2021	AP01	Appointment of Mr Leonardus Gertrudis Johannes Dorssers as a director on 1 April 2021	View PDF Appointment of Mr Leonardus Gertrudis Johannes Dorssers as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Jordi Vila Onses as a director on 1 April 2021	View PDF Termination of appointment of Jordi Vila Onses as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Jordi Vila Onses as a director on 24 September 2020	View PDF Appointment of Mr Jordi Vila Onses as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Roeland Petrus Theodorus De Vries as a director on 31 July 2020	View PDF Termination of appointment of Roeland Petrus Theodorus De Vries as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Andrew John Humberstone on 13 January 2020	View PDF Director's details changed for Mr Andrew John Humberstone on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 13 January 2020	View PDF Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Andrew John Humberstone as a director on 13 January 2020	View PDF Appointment of Mr Andrew John Humberstone as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Kalyana Sundaram Sivagnanam as a director on 10 January 2020	View PDF Termination of appointment of Kalyana Sundaram Sivagnanam as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)

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