ALBION AUTOMOTIVE (HOLDINGS) LIMITED
Company number SC159013
- Company Overview for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
- Filing history for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
- People for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
- Charges for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
- More for ALBION AUTOMOTIVE (HOLDINGS) LIMITED (SC159013)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 28 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 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 | TM01 | Termination of appointment of Michael Keith Simonte as a director on 24 March 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 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 13 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 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 13 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 13 June 2020 with no updates | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 13 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 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 15 May 2019 | |
| 05 Jun 2019 | AD01 | Registered office address changed from 1187 South Street Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 5 June 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Gregory Scott Deveson as a director on 1 April 2019 | |
| 01 May 2019 | TM01 | Termination of appointment of Alberto Luciano Satine as a director on 1 April 2019 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 |