TYRE MAINTENANCE LIMITED

Company number 01412258

Date	Type	Description	View / Download
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
11 Jan 2019	AAMD	Amended full accounts made up to 31 December 2017	(24 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Sep 2018	AP03	Appointment of Mr Mark Ingram as a secretary on 24 September 2018	(2 pages)
24 Sep 2018	TM02	Termination of appointment of Matthew Owen as a secretary on 24 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
21 Dec 2017	PSC02	Notification of Continental Uk Group Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Bv Environmental Ltd as a person with significant control on 15 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 May 2017	AP01	Appointment of Mr Lutz Fricke as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Burkhardt Köller as a director on 31 May 2017	(1 page)
24 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Croft House Gelderd Close Gelderd Road Leeds West Yorkshire LS12 6DS to C/O Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN on 1 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Patrick O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Ryan O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Arthur Gregg as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr David Smith as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Johannes Suttmeyer as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Burkhardt Köller as a director on 2 July 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Mr Matthew Owen as a secretary on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Richard Charles O'connell as a director on 30 June 2016	(1 page)

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