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) |
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18 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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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 |