ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

Date	Type	Description	View / Download
03 Sep 2019	TM01	Termination of appointment of Sadia Brigitte Ricke as a director on 1 September 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Timothy James Laver as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Melvyn William Dawson as a director on 1 July 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Ms Sadia Brigitte Ricke as a director on 20 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr John Saffrett as a director on 20 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Gilles Momper as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of David Andrew Yates as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Timothy James Laver as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Pierre-Paul Benoit as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Tim Torben Albertsen as a director on 20 September 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
04 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2018	MAR	Re-registration of Memorandum and Articles	(27 pages)
04 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
26 Apr 2017	AD01	Registered office address changed from Oakwood Park Lodge Causeway Fishponds Bristol BS16 3JA to Oakwood Drive Emersons Green Bristol BS16 7LB on 26 April 2017	(1 page)
26 Apr 2017	AP03	Appointment of Miss Anna Woodward as a secretary on 26 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Timothy James Laver as a secretary on 26 April 2017	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 8,000,000	(8 pages)
13 May 2016	CH01	Director's details changed for Mike Masterson on 13 May 2016	(2 pages)