YOKOHAMA TWS UK LIMITED

Company number 01434811

Date	Type	Description	View / Download
10 Apr 2012	CH01	Director's details changed for Mr Paul John Morey on 5 April 2012	(2 pages)
16 Jan 2012	CERTNM	Company name changed watts industrial tyres LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-09 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	MISC	Auditors statement under section 519 ca 2006	(1 page)
12 Dec 2011	AUD	Auditor's resignation	(1 page)
17 Oct 2011	AUD	Auditor's resignation	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Carlo Piccirilli as a director	(2 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Andreas Karnein as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Jean Mindermann as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of David Rothwell as a secretary	(2 pages)
24 Feb 2011	AP01	Appointment of Andrea Tomaselli as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Vincenzo Fortunato as a director	(3 pages)
24 Feb 2011	AP03	Appointment of Ian Elcock as a secretary	(3 pages)
24 Feb 2011	AD01	Registered office address changed from Watts Tyres Church Road Lydney Gloucestershire GL15 5EN on 24 February 2011	(2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Jan 2010	AP01	Appointment of Andreas Karnein as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Stewart Charters as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of John Thurston as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Margaret Fuller as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Jonathan Thurston as a director	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Margaret Fuller as a secretary	(2 pages)

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