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BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED

Company number 00927539

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Company Results (links open in a new window)
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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 AP01 Appointment of Mr Timothy Rowland Hercock as a director on 9 July 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Geoffrey James Alderman as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of John Young as a director on 27 March 2018
29 Mar 2018 PSC01 Notification of Graham Willson as a person with significant control on 29 March 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Karl Naylor as a director on 26 January 2017
08 Nov 2016 AP01 Appointment of Mr John Young as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Wayne Culbertson as a director on 7 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 24 May 2016 no member list
05 Apr 2016 AP01 Appointment of Mr Johannes Vrijsen as a director on 8 September 2015
09 Feb 2016 TM01 Termination of appointment of Stuart Mills Jackson as a director on 1 January 2016
28 Oct 2015 TM01 Termination of appointment of Erich Fric as a director on 1 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 24 May 2015 no member list
17 Jun 2015 TM01 Termination of appointment of Gang Seung Lee as a director on 5 June 2015
05 Jun 2015 TM01 Termination of appointment of Gang Seung Lee as a director on 5 June 2015
05 Jun 2015 CH01 Director's details changed for Dr Ian Ronald Edmondson on 5 June 2015
16 Dec 2014 AP01 Appointment of Mr Robin Shaw as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of John Campbell Mcnaught as a director on 16 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013