ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Company number SC159013

Date	Type	Description	View / Download
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
28 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
30 May 2012	TM01	Termination of appointment of John Sofia as a director	(2 pages)
28 Oct 2011	AP01	Appointment of David Arthur Culton as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of David Dauch as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
09 Nov 2010	AP03	Appointment of Mr Steven Richard Keyes as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Patrick Lancaster as a secretary	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(124 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for John Stephen Sofia on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for David C Dauch on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for Michael Keith Simonte on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for Garry James Mcfarlane on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Norman Willemse as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Yogendra Rahagdale as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Michael Coetzee as a director	(2 pages)
18 Jan 2010	AP01	Appointment of John Joseph Bellanti as a director	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(111 pages)
11 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)