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ALGERIE MOTORS LTD

Company number 12147383

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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)
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Isabel Villalba Schmid as a director on 5 April 2023
12 Apr 2023 TM01 Termination of appointment of Ariane Slinger as a director on 5 April 2023
12 Apr 2023 AP01 Appointment of Jacqueline Nabih as a director on 5 April 2023
12 Apr 2023 AP01 Appointment of Javier Otero as a director on 5 April 2023
22 Dec 2022 AP01 Appointment of Isabel Villalba Schmid as a director on 19 December 2022
22 Dec 2022 TM01 Termination of appointment of Odilo Javier Otero as a director on 19 December 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
25 Nov 2021 AD01 Registered office address changed from 2 Knoll Rise 1st Floor Midas House Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
13 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 6 January 2021
17 Dec 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
15 Dec 2020 AD01 Registered office address changed from 35-37 Ludgate Hill, Office 7 London EC4M 7JN England to 2 Knoll Rise 1st Floor Midas House Orpington Kent BR6 0EL on 15 December 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AP01 Appointment of Mrs Ariane Slinger as a director on 23 September 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment as a additional director of the company 23/09/2019
04 Oct 2019 AP01 Appointment of Mr Odilo Javier Otero as a director on 23 September 2019
04 Oct 2019 TM01 Termination of appointment of Abderrahmane Amine Tolba Marouf as a director on 23 September 2019
09 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-09
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted