ALLIANCE AUTOMOTIVE UK LV LIMITED

00998035
11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

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Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 37 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2023 accounts Annual Accounts 35 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 38 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Change of particulars for secretary (Mr John Frederick Coombes) 1 Buy now
21 Dec 2021 accounts Annual Accounts 34 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 33 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of director (Alistair Stuart Brown) 1 Buy now
31 Dec 2019 officers Appointment of director (Mr Angelo Arnone) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Jean-Jacques Mathieu Lafont) 1 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
03 Jul 2018 officers Change of particulars for director (Mr Jean-Jacques Mathieu Lafont) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Jean-Jacques Mathieu Lafont) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Alistair Stuart Brown) 2 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 officers Appointment of director (Mr John Frederick Coombes) 2 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 mortgage Registration of a charge 55 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2014 accounts Annual Accounts 8 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 mortgage Registration of a charge 49 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
10 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2013 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
11 Sep 2009 officers Director's change of particulars / jean-jacques lafont / 17/06/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
13 Oct 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 7 Buy now
22 Sep 2007 annual-return Return made up to 23/08/07; no change of members 7 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
23 Oct 2006 resolution Resolution 6 Buy now
13 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 officers Secretary's particulars changed 1 Buy now
04 Sep 2006 annual-return Return made up to 23/08/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
01 Sep 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
24 Sep 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP 1 Buy now
03 Nov 2003 accounts Annual Accounts 7 Buy now
04 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 7 Buy now
02 Sep 2002 annual-return Return made up to 23/08/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 6 Buy now
27 Sep 2001 annual-return Return made up to 23/08/01; full list of members 7 Buy now
16 May 2001 officers Secretary resigned 1 Buy now
16 May 2001 officers New secretary appointed 2 Buy now
17 Nov 2000 accounts Annual Accounts 7 Buy now
17 Nov 2000 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now
04 Oct 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: seldon street nelson lancs BB9 9TX 1 Buy now
19 Jun 2000 officers New director appointed 2 Buy now
01 Sep 1999 annual-return Return made up to 23/08/99; full list of members 6 Buy now
13 Jul 1999 incorporation Memorandum Articles 4 Buy now
13 Jul 1999 resolution Resolution 2 Buy now
13 Jul 1999 incorporation Memorandum Articles 4 Buy now
07 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 1999 capital Declaration of assistance for shares acquisition 7 Buy now
28 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jun 1999 auditors Auditors Resignation Company 1 Buy now
08 Jun 1999 auditors Auditors Resignation Company 1 Buy now
22 Apr 1999 officers Director resigned 1 Buy now
22 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
22 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 1999 officers New director appointed 2 Buy now
14 Apr 1999 accounts Annual Accounts 5 Buy now
11 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 1998 annual-return Return made up to 23/08/98; no change of members 4 Buy now
19 Jun 1998 accounts Annual Accounts 5 Buy now
19 Aug 1997 annual-return Return made up to 23/08/97; no change of members 4 Buy now