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KEELER TYRES LIMITED

Company number 00891908

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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)
01 Sep 2020 TM02 Termination of appointment of Lucy Mary Keeler as a secretary on 29 August 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 SH20 Statement by Directors
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 1,100
03 Feb 2016 CAP-SS Solvency Statement dated 19/01/16
03 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,200
19 Oct 2015 CH01 Director's details changed for Mrs Sally Ann Mcmahon on 10 January 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015 TM01 Termination of appointment of Sally Ann Mcmahon as a director on 2 December 2011
22 Sep 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2015 MR04 Satisfaction of charge 3 in full
22 Sep 2015 MR04 Satisfaction of charge 4 in full
22 Sep 2015 MR04 Satisfaction of charge 5 in full
22 Sep 2015 MR04 Satisfaction of charge 2 in full
21 Aug 2015 TM01 Termination of appointment of Edward Alfred Keeler as a director on 20 August 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,200