ALD AUTOMOTIVE GROUP LIMITED filing history - Find and update company information

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ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP03	Appointment of Mrs Lisa Wilkinson as a secretary on 20 October 2023	View PDF Appointment of Mrs Lisa Wilkinson as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Alfonso Martinez Cordero as a director on 20 October 2023	View PDF Appointment of Mr Alfonso Martinez Cordero as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Thierry D'argent as a director on 20 October 2023	View PDF Appointment of Mr Thierry D'argent as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM02	Termination of appointment of Anna Woodward as a secretary on 20 October 2023	View PDF Termination of appointment of Anna Woodward as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	TM01	Termination of appointment of Demetrio Salorio as a director on 2 June 2023	View PDF Termination of appointment of Demetrio Salorio as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AP01	Appointment of Mr Demetrio Salorio as a director on 15 March 2022	View PDF Appointment of Mr Demetrio Salorio as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Christophe Bernard Lattuada as a director on 15 March 2022	View PDF Termination of appointment of Christophe Bernard Lattuada as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Tim Albertsen as a director on 29 April 2021	View PDF Termination of appointment of Tim Albertsen as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH01	Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020	View PDF Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AP01	Appointment of Mr Tim Albertsen as a director on 27 March 2020	View PDF Appointment of Mr Tim Albertsen as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Mike Masterson as a director on 27 March 2020	View PDF Termination of appointment of Mike Masterson as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2019	AP01	Appointment of Mr Christophe Bernard Lattuada as a director on 1 September 2019	View PDF Appointment of Mr Christophe Bernard Lattuada as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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