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CELTIC TYRE SERVICES (MAESTEG) LIMITED

Company number 01071945

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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)
14 Aug 2018 TM01 Termination of appointment of Gaynor Rowena Jenkins as a director on 6 August 2018
14 Aug 2018 TM02 Termination of appointment of Richard Huw Jenkins as a secretary on 6 August 2018
14 Aug 2018 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Jonathan Robert Cowles as a director on 6 August 2018
14 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 November 2017
21 Feb 2018 MR04 Satisfaction of charge 1 in full
24 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
16 Aug 2016 TM01 Termination of appointment of Richard Gwyn Jenkins as a director on 23 October 2013
16 Aug 2016 AP03 Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013
16 Aug 2016 AP01 Appointment of Mr Richard Huw Jenkins as a director on 23 October 2013
16 Aug 2016 TM02 Termination of appointment of Richard Gwyn Jenkins as a secretary on 23 October 2013
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 30 November 2013
02 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
04 Jun 2013 AA Accounts for a small company made up to 30 November 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 30 November 2011
23 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders