ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

Date	Type	Description	View / Download
11 Nov 2015	SH08	Change of share class name or designation	(2 pages)
11 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 38,400,000	(16 pages)
11 Sep 2015	AP01	Appointment of Mr Jean-Francois Berruyer as a director on 11 September 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 38,400,000.0	(4 pages)
19 Feb 2015	TM01	Termination of appointment of Yves Claudius Chapot as a director on 1 December 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Guy Pekle as a director on 1 December 2014	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 80 10/12/2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Sep 2014	AR01	Annual return made up to 18 August 2014 Statement of capital on 2014-09-06 GBP 37,600,000	(16 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Division 07/12/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 Statement of capital on 2013-09-12 GBP 37,600,000	(16 pages)
11 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2012	(18 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Sep 2013	CH01	Director's details changed for Mr Peter Allen on 15 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Ian Stuart as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Peter Allen as a director	(2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 37,600,000	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Olivier Chenevez as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Yves Claudius Chapot as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/09/2013	(17 pages)
24 Oct 2011	AR01	Annual return made up to 18 August 2011	(16 pages)