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ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

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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)
04 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Bernardo Sanchez Incera on 25 May 2011
30 May 2012 CH01 Director's details changed for Giovanni Luca Soma on 25 May 2011
30 May 2012 CH01 Director's details changed for Pierre-Paul Benoit on 25 May 2011
29 May 2012 CH01 Director's details changed for Pascal Serres on 25 May 2011
29 May 2012 CH01 Director's details changed for Melvyn William Dawson on 25 May 2011
02 Feb 2012 AP01 Appointment of Deputy Ceo Tim Torben Albertsen as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Giovanni Luca Soma on 25 May 2011
25 May 2011 CH01 Director's details changed for Bernardo Sanchez Incera on 25 May 2011
25 May 2011 CH01 Director's details changed for Pascal Serres on 25 May 2011
25 May 2011 CH01 Director's details changed for Pierre-Paul Benoit on 25 May 2011
25 May 2011 CH01 Director's details changed for Melvyn William Dawson on 25 May 2011
18 Jan 2011 AP01 Appointment of Bernardo Sanchez Incera as a director
02 Nov 2010 TM01 Termination of appointment of Didier Hauguel as a director
09 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mike Masterson on 30 April 2010
28 May 2010 CH01 Director's details changed for Didier Hauguel on 30 April 2010
28 May 2010 CH01 Director's details changed for Nigel Norman Fletcher on 30 April 2010
28 May 2010 CH01 Director's details changed for Melvyn William Dawson on 30 April 2010
28 May 2010 CH01 Director's details changed for Giovanni Luca Soma on 30 April 2010
28 May 2010 CH01 Director's details changed for David Andrew Yates on 30 April 2010