EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
Company number 01532384
- Company Overview for EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED (01532384)
- Filing history for EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED (01532384)
- People for EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED (01532384)
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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) |
|---|---|---|---|
| 01 Nov 2024 | RESOLUTIONS |
Resolutions
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| 17 Oct 2024 | MA | Memorandum and Articles of Association | |
| 01 Oct 2024 | TM01 | Termination of appointment of Christophe De Valroger as a director on 24 September 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Daniel Giroud as a director on 10 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Eric Brisard as a director on 10 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Anton Wessels as a director on 10 April 2024 | |
| 24 Apr 2024 | AP03 | Appointment of Mr Anton Wessels as a secretary on 10 April 2024 | |
| 24 Apr 2024 | TM02 | Termination of appointment of Eric Brisard as a secretary on 10 April 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Feb 2023 | AP01 | Appointment of Mr Matthew Kieron Illingworth as a director on 1 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Stephane Evenepoel as a director on 1 February 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | AP01 | Appointment of Mr Christophe De Valroger as a director on 1 May 2020 | |
| 05 May 2020 | TM01 | Termination of appointment of Daniel Giroud as a director on 1 May 2020 | |
| 14 Jan 2020 | AD02 | Register inspection address has been changed from C/O the Richards Sandy Partnership Ltd Thorneloe House 25 Barbourne Road Worcester WR1 1RU England to Unit 15B Blackpole Road Worcester WR3 8SG | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | AP03 | Appointment of Mr Eric Brisard as a secretary on 7 February 2019 |