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ALD AUTOMOTIVE LIMITED

Company number 00987418

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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)
17 Oct 2023 AP01 Appointment of Mr Alfonso Martinez Cordero as a director on 16 October 2023
17 Oct 2023 AP03 Appointment of Mrs Lisa Wilkinson as a secretary on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Ian Turner as a director on 16 October 2023
17 Oct 2023 TM02 Termination of appointment of Anna Catherine Woodward as a secretary on 16 October 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
08 Aug 2021 AP01 Appointment of Mr Ian Turner as a director on 1 August 2021
08 Aug 2021 TM01 Termination of appointment of David Andrew Yates as a director on 1 August 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Melvyn William Dawson as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Timothy James Laver as a director on 1 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
21 Dec 2018 MR01 Registration of charge 009874180290, created on 17 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 TM01 Termination of appointment of Timothy James Laver as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Mike Masterson as a director on 20 September 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
14 Jun 2018 PSC05 Change of details for Ald Automotive Group Plc as a person with significant control on 4 May 2018
14 Mar 2018 MR04 Satisfaction of charge 288 in full