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ALD AUTOMOTIVE LIMITED

Company number 00987418

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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)
11 Oct 2024	TM01	Termination of appointment of Alfonso Martinez Cordero as a director on 9 October 2024	View PDF Termination of appointment of Alfonso Martinez Cordero as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Chris Black as a director on 9 October 2024	View PDF Appointment of Mr Chris Black as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 89 pages (89 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mr Alfonso Martinez Cordero as a director on 16 October 2023	View PDF Appointment of Mr Alfonso Martinez Cordero as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP03	Appointment of Mrs Lisa Wilkinson as a secretary on 16 October 2023	View PDF Appointment of Mrs Lisa Wilkinson as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Ian Turner as a director on 16 October 2023	View PDF Termination of appointment of Ian Turner as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM02	Termination of appointment of Anna Catherine Woodward as a secretary on 16 October 2023	View PDF Termination of appointment of Anna Catherine Woodward as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AP01	Appointment of Mr Ian Turner as a director on 1 August 2021	View PDF Appointment of Mr Ian Turner as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	TM01	Termination of appointment of David Andrew Yates as a director on 1 August 2021	View PDF Termination of appointment of David Andrew Yates as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
01 Jul 2019	TM01	Termination of appointment of Melvyn William Dawson as a director on 1 July 2019	View PDF Termination of appointment of Melvyn William Dawson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr Timothy James Laver as a director on 1 July 2019	View PDF Appointment of Mr Timothy James Laver as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 009874180290, created on 17 December 2018	View PDF Registration of charge 009874180290, created on 17 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
20 Sep 2018	TM01	Termination of appointment of Timothy James Laver as a director on 20 September 2018	View PDF Termination of appointment of Timothy James Laver as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)

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ALD AUTOMOTIVE LIMITED

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