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ALD AUTOMOTIVE LIMITED

Company number 00987418

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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)
17 Jun 2013	AP01	Appointment of Mr Gregory Michael Taylor as a director	View PDF Appointment of Mr Gregory Michael Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP03	Appointment of Mr Timothy James Laver as a secretary	View PDF Appointment of Mr Timothy James Laver as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Nigel Fletcher as a director	View PDF Termination of appointment of Nigel Fletcher as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 288	View PDF Particulars of a mortgage or charge / charge no: 288 - link opens in a new window - 10 pages (10 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 289	View PDF Particulars of a mortgage or charge / charge no: 289 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AP01	Appointment of Mr Timothy James Laver as a director	View PDF Appointment of Mr Timothy James Laver as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM02	Termination of appointment of Keith Allen as a secretary	View PDF Termination of appointment of Keith Allen as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Keith Allen as a director	View PDF Termination of appointment of Keith Allen as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 287	View PDF Particulars of a mortgage or charge / charge no: 287 - link opens in a new window - 8 pages (8 pages)
09 Jul 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 - 23 pages (23 pages)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jul 2012	CH01	Director's details changed for Pascal Serres on 29 May 2011	View PDF Director's details changed for Pascal Serres on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Giovanni Luca Soma on 29 May 2011	View PDF Director's details changed for Giovanni Luca Soma on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Melvyn William Dawson on 29 May 2011	View PDF Director's details changed for Melvyn William Dawson on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 286	View PDF Particulars of a mortgage or charge / charge no: 286 - link opens in a new window - 8 pages (8 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 285	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 285 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 282	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 282 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 281	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 281 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 280	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 280 - link opens in a new window - 3 pages (3 pages)

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ALD AUTOMOTIVE LIMITED

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