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Filings for JAGUAR CARS LIMITED (United Kingdom)

02/05/15 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014

SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014

DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014

DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

02/05/14 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

02/05/13 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

ARTICLES OF ASSOCIATION

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED JAGUAR LAND ROVER AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 28/12/12

02/05/12 FULL LIST

COMPANY NAME CHANGED JAGUAR CARS OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/05/12

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

SAIL ADDRESS CHANGED FROM:, BANBURY ROAD GAYDON, WARWICK, CV35 0XJ, UNITED KINGDOM

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS

APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS

APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL

DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN

02/05/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL

DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN

02/05/11 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DRISCOLL / 15/07/2010

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DRISCOLL / 15/07/2010

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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