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BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED

Company number 00927539

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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)
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 AP01 Appointment of Mr Andrea Manenti as a director on 19 October 2020
16 Sep 2020 MA Memorandum and Articles of Association
27 Jul 2020 AP01 Appointment of Mr Changyool Han as a director on 27 July 2020
23 Jul 2020 AP01 Appointment of Mr Jamie Martin Stevens as a director on 23 July 2020
05 Jun 2020 AP01 Appointment of Mr Christopher Andrew Smith as a director on 30 May 2020
30 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 May 2020 AP01 Appointment of Mr Pravesh Amtha as a director on 20 May 2020
30 May 2020 TM01 Termination of appointment of Johannes Vrijsen as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Robin Shaw as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Ali Okan Tamer as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Jeffrey Joseph Schumaker as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Timothy Rowland Hercock as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Geoffrey James Alderman as a director on 30 May 2020
30 May 2020 TM01 Termination of appointment of Brett Emerson as a director on 30 May 2020
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Mr Brett Emerson as a director on 1 August 2019
07 Aug 2019 AP01 Appointment of Mr Ali Okan Tamer as a director on 29 July 2019
07 Aug 2019 TM01 Termination of appointment of Ian Ronald Edmondson as a director on 1 August 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
12 Apr 2019 CH01 Director's details changed for Mr Robin Shaw on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Dominic Antonio Sandivasci on 12 April 2019
12 Apr 2019 CH03 Secretary's details changed for Mr Graham Christopher Willson on 12 April 2019
11 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 11 January 2019