JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Company number 04102133

Date	Type	Description	View / Download
17 Dec 2014	CH01	Director's details changed for Mr Julian Mark Hetherington on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Thomas John Boyle on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Paul Davies on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Graham Charles Robert Dixon on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr David Cotterill on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for David Thomas Betteley on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Kenneth Michael Close on 17 December 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Karen Julie Barber on 17 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Susan Lesley Pearson on 17 December 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Brian Christopher Davy as a director on 1 September 2012	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 May 2014	TM01	Termination of appointment of Kenneth Smith as a director	(1 page)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(23 pages)
10 Jan 2014	AP01	Appointment of Mr Richard William Rowlands as a director	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(22 pages)
15 Jan 2013	AD01	Registered office address changed from Abbey Road Whitley Coventry CV3 4LF on 15 January 2013	(1 page)
10 Jan 2013	AD01	Registered office address changed from Banbury Road, Gaydon Warwick Warwickshire Cv35 Orr on 10 January 2013	(2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Oct 2012	AP01	Appointment of Sajid Yacoob as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Graham Charles Robert Dixon as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Sharon Jane Willis as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Mark Pennifold as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Alan Walker as a director	(1 page)