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EUROPA TYRES LIMITED

Company number 01844907

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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)
04 Aug 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 AP01 Appointment of Mr Alan Paul Mowbray as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Mr Christopher David Freeman as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Alan John Newland Peters as a director on 18 June 2014
07 Jul 2015 TM01 Termination of appointment of Brian Proud Duguid as a director on 1 December 2014
07 Jul 2015 TM02 Termination of appointment of Brian Duguid as a secretary on 1 December 2014
07 Jul 2015 AP01 Appointment of Mr Alan Mark Stenning as a director on 1 December 2014
07 Jul 2015 AP01 Appointment of Mr Robert Malcolm Freeman as a director on 18 June 2013
31 Dec 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 TM01 Termination of appointment of Richard Ireland as a director
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 TM01 Termination of appointment of Barrie Heath as a director
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Oct 2012 AP03 Appointment of Brian Duguid as a secretary
04 Oct 2012 TM01 Termination of appointment of Stephen Paul as a director
04 Oct 2012 TM02 Termination of appointment of Stephen Paul as a secretary
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders