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ALBION AUTOMOTIVE LIMITED

Company number SC144986

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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)
24 Jul 2018	TM01	Termination of appointment of Olaf Bongwald as a director on 13 June 2018	View PDF Termination of appointment of Olaf Bongwald as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
04 Aug 2017	TM01	Termination of appointment of Michael Jeffery Bly as a director on 29 June 2017	View PDF Termination of appointment of Michael Jeffery Bly as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AP01	Appointment of Olaf Bongwald as a director on 1 April 2017	View PDF Appointment of Olaf Bongwald as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,096,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,096,000 - link opens in a new window - 7 pages (7 pages)
29 Sep 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 - 31 pages (31 pages)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,096,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,096,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 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 - 56 pages (56 pages)
25 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 4,096,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 4,096,000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	AP01	Appointment of Alberto Luciano Satine as a director on 1 January 2014	View PDF Appointment of Alberto Luciano Satine as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Michael Jeffery Bly as a director on 1 January 2014	View PDF Appointment of Michael Jeffery Bly as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of John Joseph Bellanti as a director on 1 January 2014	View PDF Termination of appointment of John Joseph Bellanti as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Steven Proctor as a director on 1 January 2014	View PDF Termination of appointment of Steven Proctor as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 56 pages (56 pages)
25 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	CH01	Director's details changed for Michael Keith Simonte on 1 June 2013	View PDF Director's details changed for Michael Keith Simonte on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Garry James Mcfarlane on 1 June 2013	View PDF Director's details changed for Garry James Mcfarlane on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP03	Appointment of David Eugene Barnes as a secretary	View PDF Appointment of David Eugene Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of David Culton as a director	View PDF Termination of appointment of David Culton as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Steven Keyes as a secretary	View PDF Termination of appointment of Steven Keyes as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Steven Proctor as a director	View PDF Appointment of Steven Proctor as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 52 pages (52 pages)

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ALBION AUTOMOTIVE LIMITED

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