- Company Overview for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- Filing history for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- People for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- Charges for ALD AUTOMOTIVE GROUP LIMITED (03120091)
- More for ALD AUTOMOTIVE GROUP LIMITED (03120091)
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) |
---|---|---|---|
23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
20 Oct 2023 | AP03 | Appointment of Mrs Lisa Wilkinson as a secretary on 20 October 2023 | |
20 Oct 2023 | AP01 | Appointment of Mr Alfonso Martinez Cordero as a director on 20 October 2023 | |
20 Oct 2023 | AP01 | Appointment of Mr Thierry D'argent as a director on 20 October 2023 | |
20 Oct 2023 | TM02 | Termination of appointment of Anna Woodward as a secretary on 20 October 2023 | |
19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Jun 2023 | TM01 | Termination of appointment of Demetrio Salorio as a director on 2 June 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
05 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
24 Mar 2022 | AP01 | Appointment of Mr Demetrio Salorio as a director on 15 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Christophe Bernard Lattuada as a director on 15 March 2022 | |
20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
19 May 2021 | MR04 | Satisfaction of charge 3 in full | |
30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
29 Apr 2021 | TM01 | Termination of appointment of Tim Albertsen as a director on 29 April 2021 | |
26 Jan 2021 | MR04 | Satisfaction of charge 2 in full | |
21 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
21 Sep 2020 | CH01 | Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
27 Mar 2020 | AP01 | Appointment of Mr Tim Albertsen as a director on 27 March 2020 | |
27 Mar 2020 | TM01 | Termination of appointment of Mike Masterson as a director on 27 March 2020 | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | AP01 | Appointment of Mr Christophe Bernard Lattuada as a director on 1 September 2019 |