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Jaguar Land Rover Automotive PLC

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Reports

Extended Company Report with Annual Accounts JAGUAR LAND ROVER AUTOMOTIVE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (2746) LIMITED
JAGUARLANDROVER LIMITED
JAGUAR LAND ROVER PLC

Details

Company type Public Limited Company
Company Number 06477691
Record last updated Thursday, January 5, 2023 12:17:44 PM UTC
Postal Code CV3 4LF

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JAGUAR LAND ROVER AUTOMOTIVE PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 15, 2018 Appointment of a woman Appointment of a woman
Registry Dec 7, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2017 Change of particulars for director Change of particulars for director
Financials May 23, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 20, 2016 Resignation of one Director Resignation of one Director
Registry Dec 19, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 26, 2016 Annual accounts Annual accounts
Financials May 26, 2016 Annual accounts 7949703... Annual accounts 7949703...
Registry May 23, 2016 Incorporation Incorporation
Registry May 23, 2016 Resolution Resolution
Registry Apr 7, 2016 Resolution 2472821... Resolution 2472821...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 30, 2016 Annual accounts Annual accounts
Registry Mar 17, 2016 Resolution Resolution
Registry Jan 21, 2016 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 22, 2015 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2013 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Memorandum of association Memorandum of association
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Dec 28, 2012 Company name change Company name change
Registry Dec 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2012 Change of name certificate Change of name certificate
Registry Dec 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2012 Resolution Resolution
Registry Feb 2, 2012 Appointment of a man as Director and Banker And Consultant Appointment of a man as Director and Banker And Consultant
Registry Sep 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Group Ceo And Md Of Tml and one Director (a man) Resignation of one Group Ceo And Md Of Tml and one Director (a man)
Registry Apr 15, 2011 Varying share rights and names Varying share rights and names
Registry Apr 15, 2011 Varying share rights and names 1867567... Varying share rights and names 1867567...
Registry Apr 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2011 Resolution Resolution
Registry Apr 15, 2011 Resolution 1867567... Resolution 1867567...
Registry Apr 15, 2011 Resolution Resolution
Registry Apr 6, 2011 Company name change Company name change
Registry Apr 6, 2011 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Apr 6, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 6, 2011 Rereg pri-plc Rereg pri-plc
Registry Apr 6, 2011 Auditor's report Auditor's report
Registry Apr 6, 2011 Balance sheet Balance sheet
Registry Apr 6, 2011 Auditor's statement Auditor's statement
Registry Apr 6, 2011 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Apr 6, 2011 Change of name certificate Change of name certificate
Registry Apr 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2011 Resignation of one Secretary 1866351... Resignation of one Secretary 1866351...
Registry Apr 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2011 Resignation of one Secretary 2606609... Resignation of one Secretary 2606609...
Registry Apr 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2011 Resolution Resolution
Registry Apr 6, 2011 Change of name Change of name
Registry Mar 31, 2011 Statement of capital Statement of capital
Registry Mar 31, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2011 Solvency statement Solvency statement
Registry Mar 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2011 Resolution to redenominate shares Resolution to redenominate shares
Registry Mar 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 31, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 31, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 31, 2011 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Mar 31, 2011 Resolution Resolution
Registry Mar 31, 2011 Notice of redenomination Notice of redenomination
Registry Mar 31, 2011 Resolution Resolution
Registry Mar 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2011 Resolution Resolution
Registry Mar 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2011 Annual return Annual return

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