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APOLLO TYRES (UK) SALES LTD.

Company number 00290012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
18 Mar 2013 AD01 Registered office address changed from Unit D Whittle Close Park Farm Industrial Estate Wellingborough NN8 6TY on 18 March 2013
15 Mar 2013 CERTNM Company name changed vredestein (U.K.) LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2012-12-08
  • NM01 ‐ Change of name by resolution
18 Jan 2013 AP01 Appointment of Mr Luis Cesar Ceneviz as a director
08 Jan 2013 TM01 Termination of appointment of Robert Oudshoorn as a director
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 March 2012
19 Jan 2012 TM02 Termination of appointment of Margaret Betts as a secretary
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
16 Dec 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Margaret Anne Betts on 29 June 2010
11 Oct 2010 CH01 Director's details changed for Robert Henk Oudshoorn on 29 September 2010
06 Oct 2010 AP01 Appointment of Mr Vishal Kumar Mittal as a director
28 Jan 2010 AUD Auditor's resignation
14 Jan 2010 AUD Auditor's resignation
09 Dec 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement/credit agreement 19/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 29/09/09; full list of members
17 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Sep 2008 363a Return made up to 29/09/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007