JAGUAR LAND ROVER AUTOMOTIVE PLC

Company number 06477691

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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)
09 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
14 Dec 2018 CH01 Director's details changed for Dr Ralf Dieter Speth on 14 December 2018
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
15 Aug 2018 AP01 Appointment of Miss Hanne Birgitte Breinbjerg Sorensen as a director on 15 August 2018
06 Jun 2018 AA Interim accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
15 Dec 2017 AP01 Appointment of Mr Pathamadam Balaji as a director on 7 December 2017
06 Oct 2017 TM01 Termination of appointment of Chandrasekaran Ramakrishnan as a director on 29 September 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 11/09/2017
06 Sep 2017 AAMD Amended group of companies' accounts made up to 31 March 2017
06 Jun 2017 CH01 Director's details changed for Dr Ralf Dieter Speth on 21 November 2016
23 May 2017 AA Full accounts made up to 31 March 2017
28 Feb 2017 AP01 Appointment of Mr Natarajan Chandrasekaran as a director on 24 February 2017
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016
26 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
26 May 2016 AA Interim accounts made up to 31 March 2016
23 May 2016 MA Memorandum and Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2016
30 Mar 2016 AA Interim accounts made up to 31 December 2015
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2016
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,500,642,163
08 Sep 2015 AA Group of companies' accounts made up to 31 March 2015