ALD AUTOMOTIVE LIMITED

Company number 00987418

Date	Type	Description	View / Download
20 Sep 2018	TM01	Termination of appointment of Mike Masterson as a director on 20 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
14 Jun 2018	PSC05	Change of details for Ald Automotive Group Plc as a person with significant control on 4 May 2018	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 288 in full	(1 page)
14 Mar 2018	MR04	Satisfaction of charge 289 in full	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
17 Jan 2017	AD01	Registered office address changed from Oakwood Park Lodge Causeway Fishponds Bristol BS16 3JA to Oakwood Drive Emersons Green Bristol BS16 7LB on 17 January 2017	(1 page)
18 Nov 2016	TM02	Termination of appointment of Timothy James Laver as a secretary on 18 November 2016	(1 page)
18 Nov 2016	AP03	Appointment of Miss Anna Catherine Woodward as a secretary on 18 November 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 98	(5 pages)
13 May 2016	CH01	Director's details changed for Mike Masterson on 13 May 2016	(2 pages)
12 May 2016	CH01	Director's details changed for David Andrew Yates on 12 May 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Melvyn William Dawson on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Gregory Michael Taylor as a director on 5 May 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 98	(8 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 98	(8 pages)
29 Apr 2014	TM01	Termination of appointment of Pascal Serres as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Giovanni Soma as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(10 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(39 pages)