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A. S. TYRES LIMITED

Company number 01847238

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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)
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 CC04 Statement of company's objects
11 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 TM01 Termination of appointment of Alan Symm as a director on 15 December 2014
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
19 Aug 2009 363a Return made up to 23/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 29/07/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 363s Return made up to 29/07/07; no change of members
23 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006