JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Company number 04102133

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Sajid Yacoob as a director on 6 January 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of Sharon Jane Willis as a director on 2 December 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Sep 2016	TM01	Termination of appointment of Keith Terence Jones as a director on 30 September 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Stephen Keith Cluff as a director on 23 March 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(13 pages)
20 Jan 2016	TM01	Termination of appointment of Thomas John Boyle as a director on 6 January 2016	(1 page)
24 Nov 2015	TM01	Termination of appointment of Phillip Geoffrey Thompson as a director on 1 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(14 pages)
17 Dec 2014	CH01	Director's details changed for Sharon Jane Willis on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Sajid Yacoob on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Edmund Jonathan West on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Christopher Derek Sturgeon on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Marcus Charles Sinclair-Taylor on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr David John Osmond on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Stanley Frank Ruddock on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Phillip Geoffrey Thompson on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Peter Lumsden on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Paul Jason King on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Richard William Rowlands on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Robert John Lummis on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Keith Terence Jones on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Thomas William Robertson on 17 December 2014	(2 pages)