ALLIANCE AUTOMOTIVE HOLDING LIMITED

Company number 09149949

Date	Type	Description	View / Download
12 Dec 2019	SH19	Statement of capital on 12 December 2019 EUR 1,751,773.48	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 26 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
05 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
30 Mar 2019	AP03	Appointment of Mr John Frederick Coombes as a secretary on 29 March 2019	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Denis Andre as a director on 31 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
02 Jul 2018	CH01	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Alistair Stuart Brown on 2 July 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2 July 2018	(1 page)
16 Nov 2017	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Lionel Yves Assant as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Gérard Errera as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Gérard Errera as a director on 2 November 2017	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 091499490001 in full	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
16 Jan 2017	TM01	Termination of appointment of Hans Eisner as a director on 7 October 2016	(1 page)
16 Jan 2017	AP01	Appointment of Mr Denis Andre as a director on 1 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Mar 2016	AP01	Appointment of Mr Gérard Errera as a director on 1 January 2015	(2 pages)