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ALLIANCE AUTOMOTIVE UK CV LIMITED

Company number 02207440

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr John Frederick Coombes as a director on 7 April 2016
07 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 9,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 MR01 Registration of charge 022074400008, created on 25 February 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 9,000
12 Jan 2015 MR04 Satisfaction of charge 6 in full
23 Dec 2014 MR04 Satisfaction of charge 022074400007 in full
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 9,000
09 Jan 2014 MEM/ARTS Memorandum and Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements 21/11/2013
03 Dec 2013 MR01 Registration of charge 022074400007
20 Sep 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
11 Sep 2009 288c Director's change of particulars / jean-jacques lafont / 17/06/2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007