- Company Overview for KINGSWAY TYRES (STAMFORD) LIMITED (01327003)
- Filing history for KINGSWAY TYRES (STAMFORD) LIMITED (01327003)
- People for KINGSWAY TYRES (STAMFORD) LIMITED (01327003)
- Charges for KINGSWAY TYRES (STAMFORD) LIMITED (01327003)
- More for KINGSWAY TYRES (STAMFORD) LIMITED (01327003)
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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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
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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
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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
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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 |