ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number SC159013

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Olaf Bongwald as a director on 13 June 2018	(1 page)
18 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 13/06/2017	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 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statement made on 13 June 2017 with updates ANNOTATION Second Filing The information on the form CS01 pat 5 has been replaced by a second filing using form PSC02 on 18/07/2018	(5 pages)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	(19 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,195,046.9	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 6,195,046.9	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
25 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	(5 pages)
24 Jul 2014	AP01	Appointment of Michael Jeffery Bly as a director on 1 January 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Alberto Luciano Satine 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	(32 pages)
25 Jul 2013	AR01	Annual return made up to 13 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)
09 Apr 2013	AP03	Appointment of David Eugene Barnes as a secretary	(2 pages)
09 Apr 2013	TM02	Termination of appointment of Steven Keyes as a secretary	(1 page)
09 Apr 2013	TM01	Termination of appointment of David Culton as a director	(1 page)
09 Apr 2013	AP01	Appointment of Steven Proctor as a director	(2 pages)