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SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED

Company number 02243614

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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)
21 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 250
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
27 Nov 2012 TM01 Termination of appointment of Paul Kuske as a director
27 Nov 2012 TM02 Termination of appointment of Deborah Tutt as a secretary
27 Nov 2012 AP01 Appointment of Mr Glenn William Sherwood as a director
27 Nov 2012 AP03 Appointment of Mr Alastair Mcdougal as a secretary
27 Nov 2012 AD01 Registered office address changed from 101 Ellingham Way Ellingham Industrial Estate Ashford Kent TN23 6LZ on 27 November 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 October 2011
10 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2011 SH08 Change of share class name or designation
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Aug 2011 AD02 Register inspection address has been changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom
17 Aug 2011 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 250
13 Apr 2011 TM02 Termination of appointment of Christine Bettley as a secretary
13 Apr 2011 TM01 Termination of appointment of David Bettley as a director
13 Apr 2011 TM01 Termination of appointment of Gerald Lyons as a director
13 Apr 2011 TM01 Termination of appointment of Christine Bettley as a director
13 Apr 2011 AP03 Appointment of Deborah Tutt as a secretary
13 Apr 2011 AP01 Appointment of Mr Paul Andrew Kuske as a director