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ALLIANCE AUTOMOTIVE UK LIMITED

Company number 03430230

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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)
02 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Alistair Stuart Brown on 2 July 2018
07 Nov 2017 MR04 Satisfaction of charge 034302300004 in full
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 6,875,697.76
04 Mar 2015 MR01 Registration of charge 034302300004, created on 25 February 2015
12 Jan 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2014 MR04 Satisfaction of charge 034302300003 in full
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6,875,697.76
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 ‐ Enter into agreements 21/11/2013
03 Dec 2013 MR01 Registration of charge 034302300003
17 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 6,875,697.76
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009