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AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AA Full accounts made up to 31 December 2021
16 Mar 2023 TM01 Termination of appointment of Gianpaolo Luigi Accossato as a director on 6 March 2023
10 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with updates
12 Apr 2022 AA Full accounts made up to 31 December 2020
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 56,387,000
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Oct 2021 AP01 Appointment of Mr. John Michael Hickling as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Anna Tanganelli as a director on 27 October 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 50,387,000
20 Apr 2021 AA Full accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Paul Ewan Paton as a director on 20 November 2019
17 Dec 2019 TM01 Termination of appointment of Sergio Luciani as a director on 20 November 2019
12 Nov 2019 PSC05 Change of details for Magneti Marelli Spa as a person with significant control on 15 October 2019
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
10 Sep 2019 PSC07 Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 1 May 2019
05 Jul 2019 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 4 July 2019
05 Jul 2019 AP01 Appointment of Ms Anna Tanganelli as a director on 19 June 2019
05 Jul 2019 TM01 Termination of appointment of Riccardo Codecasa as a director on 19 June 2019
02 May 2019 AP01 Appointment of Mr Sergio Luciani as a director on 23 April 2019
02 May 2019 AP01 Appointment of Mr Gianpaolo Luigi Accossato as a director on 23 April 2019