TYRE SERVICES GREAT BRITAIN LIMITED
Company number 00480259
- Company Overview for TYRE SERVICES GREAT BRITAIN LIMITED (00480259)
- Filing history for TYRE SERVICES GREAT BRITAIN LIMITED (00480259)
- People for TYRE SERVICES GREAT BRITAIN LIMITED (00480259)
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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) |
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13 Jul 2018 | TM01 | Termination of appointment of Rachel Ridgill as a director on 30 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Miss Rachel Ridgill as a director on 1 January 2018 | |
09 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
15 Dec 2017 | TM01 | Termination of appointment of Marcio Antonio Lins as a director on 30 November 2017 | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
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 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
16 Sep 2016 | TM01 | Termination of appointment of Erich Fric as a director on 5 September 2016 | |
26 Aug 2016 | AP01 | Appointment of Mr Johannes Godefridus Maria Vrijsen as a director on 25 August 2016 | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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28 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 May 2015 | RESOLUTIONS |
Resolutions
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26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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14 Nov 2014 | AP01 | Appointment of Mr Marcio Antonio Lins as a director on 1 November 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Michael William Mcnulty as a director on 5 November 2014 | |
16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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22 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Apr 2013 | AP01 | Appointment of Mr Michael William Mcnulty as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Karl Brocklehurst as a director | |
18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
26 Sep 2012 | TM01 | Termination of appointment of Darren Hayes-Powell as a director | |
26 Sep 2012 | TM01 | Termination of appointment of Gregorius Rietbergen as a director |