KELLY-SPRINGFIELD TYRE COMPANY LIMITED

Company number 00225413

Date	Type	Description	View / Download
13 Jul 2018	AP01	Appointment of Mr Mark Lüdemann as a director on 30 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Rachel Ridgill as a director on 30 June 2018	(1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
19 Dec 2017	AP01	Appointment of Miss Rachel Ridgill as a director on 30 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Marcio Antonio Lins as a director on 30 November 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Feb 2017	AD01	Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Erich Fric as a director on 5 September 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Johannes Godefridus Maria Vrijsen as a director on 25 August 2016	(2 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,400,000	(4 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Marcio Antonio Lins as a director on 1 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Michael William Mcnulty as a director on 5 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,400,000	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2,400,000	(4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Apr 2013	AP01	Appointment of Mr Michael William Mcnulty as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Karl Brocklehurst as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	TM01	Termination of appointment of Darren Hayes-Powell as a director	(1 page)