NORWOOD TYRES LIMITED

Company number 01714412

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with no updates	(3 pages)
27 Jul 2017	PSC01	Notification of Richard Carlo Petrucci as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 60	(6 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
16 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 60	(3 pages)
18 Feb 2015	MR01	Registration of charge 017144120006, created on 16 February 2015	(6 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
30 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 60	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Irene Wilkes as a director	(1 page)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
25 Sep 2013	MR01	Registration of charge 017144120004	(7 pages)
25 Sep 2013	MR01	Registration of charge 017144120005	(24 pages)
22 Aug 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(3 pages)
22 Aug 2013	TM01	Termination of appointment of Martin Kemp as a director	(1 page)
22 Aug 2013	TM02	Termination of appointment of Martin Kemp as a secretary	(1 page)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2012	AP01	Appointment of Mr Richard Carlo Petrucci as a director	(2 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
11 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AP03	Appointment of Mr Martin Vaughan Kemp as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Mr Martin Vaughan Kemp as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Richard Petrucci as a director	(1 page)

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