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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 TM01 Termination of appointment of Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 24 September 2019
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Rachel Mcmullen as a director on 15 February 2019
20 Dec 2018 TM01 Termination of appointment of Christopher Thomas as a director on 12 December 2018
20 Dec 2018 AP01 Appointment of Mrs Debbie Davies as a director on 12 December 2018
11 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with updates
10 Oct 2018 AP01 Appointment of Mr Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 4 October 2018
10 Oct 2018 AP01 Appointment of Mr Martin Kellett as a director on 4 October 2018
10 Oct 2018 TM01 Termination of appointment of Guy Pekle as a director on 4 October 2018
10 Oct 2018 TM01 Termination of appointment of Jerome Henri Monsaingeon as a director on 4 October 2018
10 Oct 2018 TM01 Termination of appointment of Eurodrive Services and Distribution Nv as a director on 4 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
17 Jan 2017 CH01 Director's details changed for Mr Christopher Thomas on 16 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Christoper Thomas on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Jean-Francois Berruyer as a director on 12 January 2017
16 Jan 2017 AP01 Appointment of Mr Christoper Thomas as a director on 12 January 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Apr 2016 AP01 Appointment of Mr Jerome Monsaingeon as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Peter Allen as a director on 11 April 2016
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 38,699,000