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KINGSWAY TYRES (STAMFORD) LIMITED

Company number 01327003

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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)
25 Aug 2017 MR01 Registration of charge 013270030023, created on 24 August 2017
11 Aug 2017 AD01 Registered office address changed from 46 Guash Way Ryhall Road Industrial Estate Stamford Lincolnsire PE9 1XU to Lodge House Unit E University Court Staffordshire Technology Park Stafford Staffordshire ST18 0GE on 11 August 2017
11 Aug 2017 TM01 Termination of appointment of Patrick Fitzgerald Curran as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Dr Andrew Martin Christmas as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Simon Peter Christmas as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Mr Martyn Joseph Lodge as a director on 1 August 2017
03 Aug 2017 MR01 Registration of charge 013270030022, created on 1 August 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 111
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AP01 Appointment of Mr Patrick Fitzgerald Curran as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Yasuhiro Morita as a director on 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 111
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Mr Martin James O'brien as a director
30 Jun 2014 TM01 Termination of appointment of Leon Van Der Merwe as a director
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 111
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 TM01 Termination of appointment of Alexander Watson as a director
13 Sep 2013 AP01 Appointment of Mr Yasuhiro Morita as a director
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Dec 2012 AD04 Register(s) moved to registered office address
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Leon Van Der Merwe as a director