JAGUAR LAND ROVER AUTOMOTIVE PLC

06477691
ABBEY ROAD WHITLEY COVENTRY CV3 4LF

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 159 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Change of particulars for director (Mr Natarajan Chandrasekaran) 2 Buy now
26 Jun 2023 accounts Annual Accounts 167 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Thierry Yves Henri Bollore) 1 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Adrian John Mardell) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Adrian John Mardell) 2 Buy now
12 Oct 2022 officers Appointment of secretary (Mr David Alexander Reddoch Berry) 2 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Keith John Benjamin) 1 Buy now
05 Aug 2022 accounts Annual Accounts 149 Buy now
01 Jul 2022 officers Termination of appointment of director (Nassereddin Mukhtar Munjee) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Andrew Mackenzie Robb) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Al-Noor Ramji) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Charles Edward Nichols) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 71 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Change of particulars for director (Sir Ralf Dieter Speth) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Thierry Yves Henri Bollore) 2 Buy now
11 Sep 2020 officers Change of particulars for director (Sir Ralf Dieter Speth) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Miss Hanne Birgitte Breinbjerg Sorensen) 2 Buy now
13 Aug 2020 accounts Annual Accounts 69 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 194 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 officers Change of particulars for director (Dr Ralf Dieter Speth) 2 Buy now
19 Sep 2018 accounts Annual Accounts 183 Buy now
15 Aug 2018 officers Appointment of director (Miss Hanne Birgitte Breinbjerg Sorensen) 2 Buy now
06 Jun 2018 accounts Annual Accounts 4 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Appointment of director (Mr Pathamadam Balaji) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Chandrasekaran Ramakrishnan) 1 Buy now
27 Sep 2017 resolution Resolution 1 Buy now
06 Sep 2017 accounts Amended Accounts 151 Buy now
06 Jun 2017 officers Change of particulars for director (Dr Ralf Dieter Speth) 2 Buy now
23 May 2017 accounts Annual Accounts 4 Buy now
28 Feb 2017 officers Appointment of director (Mr Natarajan Chandrasekaran) 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Termination of appointment of director (Cyrus Pallonji Mistry) 1 Buy now
26 Jul 2016 accounts Annual Accounts 138 Buy now
26 May 2016 accounts Annual Accounts 4 Buy now
23 May 2016 incorporation Memorandum Articles 32 Buy now
23 May 2016 resolution Resolution 1 Buy now
07 Apr 2016 resolution Resolution 2 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
08 Sep 2015 accounts Annual Accounts 163 Buy now
25 Feb 2015 officers Appointment of secretary (Mr Keith John Benjamin) 2 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Helen Mary Mclintock) 1 Buy now
22 Jan 2015 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 167 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
05 Sep 2013 accounts Annual Accounts 169 Buy now
03 Jul 2013 officers Appointment of director (Mr Chandrasekaran Ramakrishnan) 2 Buy now
23 Jan 2013 officers Appointment of director (Cyrus Mistry) 2 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 officers Termination of appointment of director (Ravi Kant) 1 Buy now
16 Jan 2013 incorporation Memorandum Articles 32 Buy now
15 Jan 2013 officers Termination of appointment of director (Ratan Tata) 1 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2012 accounts Annual Accounts 136 Buy now
30 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jun 2012 accounts Annual Accounts 124 Buy now
07 Mar 2012 officers Appointment of director (Mr Nassereddin Mukhtar Munjee) 2 Buy now
01 Mar 2012 address Change Sail Address Company 1 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 resolution Resolution 33 Buy now
26 Sep 2011 officers Termination of appointment of director (Carl Forster) 1 Buy now
15 Apr 2011 resolution Resolution 1 Buy now
15 Apr 2011 resolution Resolution 1 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
06 Apr 2011 resolution Resolution 2 Buy now
06 Apr 2011 auditors Auditors Report 1 Buy now
06 Apr 2011 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
06 Apr 2011 auditors Auditors Statement 2 Buy now
06 Apr 2011 incorporation Re Registration Memorandum Articles 32 Buy now
06 Apr 2011 accounts Accounts Balance Sheet 8 Buy now
06 Apr 2011 change-of-name Reregistration Private To Public Company 5 Buy now
06 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Michael Edwards) 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Susan Pearson) 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Richard Bielby) 1 Buy now
31 Mar 2011 capital Statement of capital (Section 108) 6 Buy now
31 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 10 Buy now
31 Mar 2011 insolvency Solvency statement dated 31/03/11 5 Buy now
31 Mar 2011 resolution Resolution 2 Buy now
31 Mar 2011 resolution Resolution 3 Buy now
31 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
31 Mar 2011 capital Notice of reduction of capital following redenomination 7 Buy now
31 Mar 2011 capital Notice of redenomination 7 Buy now
31 Mar 2011 officers Appointment of secretary (Mrs Helen Mary Mclintock) 1 Buy now
18 Mar 2011 resolution Resolution 70 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now