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MICHELDEVER TYRE SERVICES LIMITED

Company number 01817398

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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)
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 AP03 Appointment of Mr Jonathan Cowles as a secretary
05 Jul 2012 TM02 Termination of appointment of Richard Sawney as a secretary
19 Jun 2012 AP01 Appointment of Mr Angus Smith as a director
06 Jan 2012 AA Full accounts made up to 31 March 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
11 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 04/10/2011
24 Oct 2011 MG01 Duplicate mortgage certificatecharge no:11
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
19 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Richard Murray Sawney on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Simon Hiorns on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Michael John Flood on 5 July 2011
18 Aug 2011 CH01 Director's details changed for David Alexander Haddock on 5 July 2011
18 Aug 2011 CH03 Secretary's details changed for Mr Richard Murray Sawney on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Paul Fox on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Jonathan Robert Cowles on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Michael John Boxford on 5 July 2011
18 Aug 2011 CH01 Director's details changed for Alan George Baldwin on 5 July 2011
06 Dec 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders