ALBION AUTOMOTIVE LIMITED

Company number SC144986

Date	Type	Description	View / Download
05 Jun 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 15 May 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from Albion Plant South Street Scotstoun Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 5 June 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Gregory Scott Deveson as a director on 1 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Alberto Luciano Satine as a director on 1 April 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
24 Jul 2018	TM01	Termination of appointment of Olaf Bongwald as a director on 13 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
04 Aug 2017	TM01	Termination of appointment of Michael Jeffery Bly as a director on 29 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
27 Apr 2017	AP01	Appointment of Olaf Bongwald as a director on 1 April 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,096,000	(7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4,096,000	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
25 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 4,096,000	(7 pages)
25 Jul 2014	AP01	Appointment of Alberto Luciano Satine as a director on 1 January 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Michael Jeffery Bly as a director on 1 January 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of John Joseph Bellanti as a director on 1 January 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Steven Proctor as a director on 1 January 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(56 pages)
25 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
01 Jul 2013	CH01	Director's details changed for Michael Keith Simonte on 1 June 2013	(2 pages)
01 Jul 2013	CH01	Director's details changed for Garry James Mcfarlane on 1 June 2013	(2 pages)

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