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ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED

Company number 06763254

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
03 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
23 Aug 2022	CH01	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 23 August 2022	View PDF Director's details changed for Mr Jean-Jacques Mathieu Lafont on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2022	CH01	Director's details changed for Mr John Frederick Coombes on 1 May 2021	View PDF Director's details changed for Mr John Frederick Coombes on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2022	CH03	Secretary's details changed for Mr John Frederick Coombes on 1 May 2021	View PDF Secretary's details changed for Mr John Frederick Coombes on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 2 December 2020	View PDF Second filing of Confirmation Statement dated 2 December 2020 - link opens in a new window - 5 pages (5 pages)
04 May 2021	PSC05	Change of details for Group Auto Union Uk and Ireland Limited as a person with significant control on 31 August 2020	View PDF Change of details for Group Auto Union Uk and Ireland Limited as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21	View PDF Confirmation statement made on 2 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Jul 2018	CH01	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018	View PDF Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2017	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 250 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
17 Jul 2017	TM01	Termination of appointment of Tobias Narvinger as a director on 31 March 2017	View PDF Termination of appointment of Tobias Narvinger as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED

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