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WATTS TYRES (EUROPE) LIMITED

Company number 00378944

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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)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	CH03	Secretary's details changed for Ian Elcock on 11 April 2013	View PDF Secretary's details changed for Ian Elcock on 11 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ United Kingdom on 11 April 2013	View PDF Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ United Kingdom on 11 April 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Andrea Tomaselli as a director	View PDF Termination of appointment of Andrea Tomaselli as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CH01	Director's details changed for Mr Paul John Morey on 5 April 2012	View PDF Director's details changed for Mr Paul John Morey on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	TM01	Termination of appointment of Jean Mindermann as a director	View PDF Termination of appointment of Jean Mindermann as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AD01	Registered office address changed from Watts Tyres Church Road Lydney Gloucestershire GL5 5EN on 24 February 2011	View PDF Registered office address changed from Watts Tyres Church Road Lydney Gloucestershire GL5 5EN on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Andreas Karnein as a director	View PDF Termination of appointment of Andreas Karnein as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM02	Termination of appointment of David Rothwell as a secretary	View PDF Termination of appointment of David Rothwell as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP01	Appointment of Andrea Tomaselli as a director	View PDF Appointment of Andrea Tomaselli as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AP01	Appointment of Vincenzo Forunato as a director	View PDF Appointment of Vincenzo Forunato as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AP03	Appointment of Ian Elcock as a secretary	View PDF Appointment of Ian Elcock as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jan 2010	AP01	Appointment of Andreas Karnein as a director	View PDF Appointment of Andreas Karnein as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	TM01	Termination of appointment of John Thurston as a director	View PDF Termination of appointment of John Thurston as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Stewart Charters as a director	View PDF Termination of appointment of Stewart Charters as a director - link opens in a new window - 2 pages (2 pages)

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