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ALBION AUTOMOTIVE LIMITED

Company number SC144986

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
02 Oct 2024 PSC02 Notification of American Axle & Manufacturing Holdings Inc. as a person with significant control on 23 September 2024
02 Oct 2024 PSC07 Cessation of Albion Automotive (Holdings) Limited as a person with significant control on 23 September 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
09 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Dec 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Jun 2023 TM01 Termination of appointment of Michael Keith Simonte as a director on 24 March 2023
13 Jun 2023 TM02 Termination of appointment of David Eugene Barnes as a secretary on 31 March 2023
13 Jun 2023 AP03 Appointment of Matthew Keats Paroly as a secretary on 1 May 2023
13 Jun 2023 AP01 Appointment of Matthew John Kuta as a director on 1 May 2023
14 Dec 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 CH01 Director's details changed for Michael Keith Simonte on 18 October 2007
05 Aug 2021 TM01 Termination of appointment of Gregory Scott Deveson as a director on 13 July 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
02 Jun 2020 PSC05 Change of details for Albion Automotive (Holdings) Limited as a person with significant control on 5 June 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Garry James Mcfarlane on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Gregory Scott Deveson on 10 June 2019
05 Jun 2019 CH01 Director's details changed for Garry James Mcfarlane on 15 May 2019