ALLIANCE AUTOMOTIVE UK LIMITED

03430230
11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 33 Buy now
08 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 34 Buy now
11 Sep 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 34 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Change of particulars for director (Mr John Frederick Coombes) 2 Buy now
22 Aug 2022 officers Change of particulars for secretary (Mr John Frederick Coombes) 1 Buy now
21 Dec 2021 accounts Annual Accounts 31 Buy now
08 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 25 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Stephen William Richardson) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Jean-Jacques Mathieu Lafont) 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 (Alistair Stuart Brown) 1 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 20 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 19 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
04 Mar 2015 mortgage Registration of a charge 55 Buy now
12 Jan 2015 mortgage Statement of satisfaction of a charge 12 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 accounts Annual Accounts 29 Buy now
03 Oct 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 incorporation Memorandum Articles 7 Buy now
09 Jan 2014 resolution Resolution 3 Buy now
03 Dec 2013 mortgage Registration of a charge 49 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
20 Sep 2013 accounts Annual Accounts 28 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 28 Buy now
03 Oct 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 27 Buy now
01 Oct 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 26 Buy now
05 Nov 2009 accounts Annual Accounts 27 Buy now
01 Oct 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
11 Sep 2009 officers Director's change of particulars / jean-jacques lafont / 17/06/2009 1 Buy now
24 Nov 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 26 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 26 Buy now
18 Oct 2007 annual-return Return made up to 05/09/07; full list of members 7 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 13 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 38 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 13 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 13 Buy now
05 Dec 2006 resolution Resolution 2 Buy now
05 Dec 2006 resolution Resolution 2 Buy now
05 Dec 2006 resolution Resolution 3 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
05 Dec 2006 capital Declaration of assistance for shares acquisition 39 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 24 Buy now
30 Oct 2006 resolution Resolution 3 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
13 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2006 annual-return Return made up to 05/09/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 24 Buy now
30 Sep 2005 annual-return Return made up to 05/09/05; full list of members 7 Buy now
04 Jul 2005 capital £ ic 6877115/6875698 17/11/04 £ sr 141752@.01=1417 2 Buy now
20 Jun 2005 resolution Resolution 1 Buy now
16 Nov 2004 accounts Annual Accounts 24 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
24 Sep 2004 annual-return Return made up to 05/09/04; full list of members 8 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
06 Feb 2004 resolution Resolution 9 Buy now
03 Nov 2003 accounts Annual Accounts 9 Buy now
23 Oct 2003 capital Ad 09/09/03--------- £ si 207528@.01=2075 £ ic 6875040/6877115 2 Buy now
13 Oct 2003 annual-return Return made up to 05/09/03; full list of members 8 Buy now
16 May 2003 capital Ad 24/01/03--------- £ si 5000@.01=50 £ ic 6874990/6875040 2 Buy now
25 Jan 2003 officers New director appointed 2 Buy now
16 Nov 2002 capital Ad 17/10/02--------- £ si 100@.01=1 £ ic 6874989/6874990 2 Buy now
16 Nov 2002 resolution Resolution 2 Buy now
16 Nov 2002 resolution Resolution 9 Buy now
28 Oct 2002 accounts Annual Accounts 8 Buy now
24 Sep 2002 capital Ad 29/04/02--------- £ si 1500000@1 2 Buy now