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)
12 May 2016	CH01	Director's details changed for David Andrew Yates on 12 May 2016	View PDF Director's details changed for David Andrew Yates on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Gilles Momper on 12 May 2016	View PDF Director's details changed for Mr Gilles Momper on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mike Masterson on 12 May 2016	View PDF Director's details changed for Mike Masterson on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Melvyn William Dawson on 12 May 2016	View PDF Director's details changed for Melvyn William Dawson on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Gregory Michael Taylor as a director on 5 May 2016	View PDF Termination of appointment of Gregory Michael Taylor as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 8,000,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 8,000,000 - link opens in a new window - 10 pages (10 pages)
18 May 2015	TM01	Termination of appointment of Bernardo Sanchez Incera as a director on 13 October 2014	View PDF Termination of appointment of Bernardo Sanchez Incera as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Gilles Momper as a director on 13 October 2014	View PDF Appointment of Mr Gilles Momper as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 8,000,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 8,000,000 - link opens in a new window - 10 pages (10 pages)
02 May 2014	CH03	Secretary's details changed for Mr Timothy James Laver on 25 February 2014	View PDF Secretary's details changed for Mr Timothy James Laver on 25 February 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Giovanni Soma as a director	View PDF Termination of appointment of Giovanni Soma as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Pascal Serres as a director	View PDF Termination of appointment of Pascal Serres as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	AP01	Appointment of Mr Gregory Michael Taylor as a director	View PDF Appointment of Mr Gregory Michael Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jun 2013	CH01	Director's details changed for Mr Timothy James Laver on 3 January 2013	View PDF Director's details changed for Mr Timothy James Laver on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Melvyn William Dawson on 1 January 2012	View PDF Director's details changed for Melvyn William Dawson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH03	Secretary's details changed for Mr Timothy James Laver on 30 November 2012	View PDF Secretary's details changed for Mr Timothy James Laver on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	TM01	Termination of appointment of Nigel Fletcher as a director	View PDF Termination of appointment of Nigel Fletcher as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Mr Timothy James Laver as a director	View PDF Appointment of Mr Timothy James Laver as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP03	Appointment of Mr Timothy James Laver as a secretary	View PDF Appointment of Mr Timothy James Laver as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM02	Termination of appointment of Keith Allen as a secretary	View PDF Termination of appointment of Keith Allen as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Keith Allen as a director	View PDF Termination of appointment of Keith Allen as a director - link opens in a new window - 1 page (1 page)

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