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EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED

Company number 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)
30 Sep 2015 AA Full accounts made up to 31 January 2015
08 May 2015 AD01 Registered office address changed from Units 1-2 Hylton Road Worcester Worcestershire WR2 5JS to Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG on 8 May 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50
20 Jan 2015 AP01 Appointment of Mr Paul Nunn as a director on 1 July 2014
08 Aug 2014 AA Full accounts made up to 31 January 2014
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 50
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 MR01 Registration of charge 015323840016
10 Jul 2013 AA Full accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 AD02 Register inspection address has been changed from C/O Howard Painter & Co Limited 26 Sansome Walk Worcester WR1 1LX England
12 Jan 2013 AD03 Register(s) moved to registered inspection location
31 Oct 2012 AA Full accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 AD04 Register(s) moved to registered office address
18 Aug 2011 AA Full accounts made up to 31 January 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Peter Steven Parsons on 20 December 2010
31 Jul 2010 AP01 Appointment of Miss Gemma Elizabeth Ivill as a director
22 Jul 2010 AA Full accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Lorraine Ivill on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Peter Steven Parsons on 31 December 2009