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TYRE-LINE ORIGINAL EQUIPMENT LIMITED

Company number 01720035

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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)
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 AP01 Appointment of Mr Edward Leslie Ford Musson as a director on 20 October 2022
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
31 Oct 2022 MR01 Registration of charge 017200350010, created on 19 October 2022
28 Oct 2022 SH08 Change of share class name or designation
26 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 AP01 Appointment of Mr Kym Christopher Ellington as a director on 19 October 2022
25 Oct 2022 PSC02 Notification of Toll Bar 1 Limited as a person with significant control on 19 October 2022
25 Oct 2022 PSC07 Cessation of Edward Leslie Ford Musson as a person with significant control on 19 October 2022
25 Oct 2022 TM01 Termination of appointment of Edward Leslie Ford Musson as a director on 19 October 2022
25 Oct 2022 AP01 Appointment of Mr Daniel Norman Thornton as a director on 19 October 2022
25 Oct 2022 AP01 Appointment of Mr Nathan James Burrell as a director on 19 October 2022
20 Oct 2022 TM02 Termination of appointment of Calvin Moore as a secretary on 30 September 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
05 Aug 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Edward Leslie Ford Musson on 17 November 2020
15 Mar 2021 PSC04 Change of details for Mr Edward Leslie Ford Musson as a person with significant control on 15 December 2016