CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Company number 00938581

Date	Type	Description	View / Download
06 Aug 2018	AD01	Registered office address changed from Princess Way Bridgend Industrial Estate Bridgend Mid Glam. CF31 3TT to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on 6 August 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Richard Huw Jenkins as a secretary on 6 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Gaynor Rowena Jenkins as a director on 6 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Richard Huw Jenkins as a director on 6 August 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 6 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 6 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 6 August 2018	(2 pages)
04 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
21 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 61	(6 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
16 Aug 2016	AP03	Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Richard Huw Jenkins as a director on 23 October 2013	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Richard Gwyn Jenkins as a director on 23 October 2013	(1 page)
16 Aug 2016	TM02	Termination of appointment of Richard Gwyn Jenkins as a secretary on 23 October 2013	(1 page)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 120	(5 pages)
04 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 120	(5 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next