TYRE EQUIPMENT CO LTD

Company number 02176950

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
17 Dec 2018	AP01	Appointment of Mr Harjeev Singh Kandhari as a director on 17 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of John Philip Parsons as a secretary on 17 December 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Diana Jean Parker as a director on 31 July 2018	(1 page)
21 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	(6 pages)
20 Jul 2018	PSC02	Notification of Vacu-Lug Traction Tyres Limited as a person with significant control on 27 June 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Diana Jean Parker as a person with significant control on 27 June 2018	(1 page)
20 Jul 2018	PSC01	Notification of Diana Jean Parker as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 20 July 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/08/2018.	(4 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	28/06/17 Statement of Capital gbp 1	(4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 1	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 30,000	(4 pages)
07 Jul 2015	CH01	Director's details changed for Mrs Diana Jean Parker on 1 July 2015	(2 pages)
07 Jul 2015	CH03	Secretary's details changed for Mr John Philip Parsons on 1 July 2015	(1 page)
07 Jul 2015	CH01	Director's details changed for Timothy Rowland Hercock on 1 July 2015	(2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)