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INTERNATIONAL TYRES & TRADING LIMITED

Company number 02567157

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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)
23 Nov 2024 SH08 Change of share class name or designation
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 28/10/2024
09 Nov 2024 SH10 Particulars of variation of rights attached to shares
04 Oct 2024 AA Full accounts made up to 29 February 2024
28 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2024 MA Memorandum and Articles of Association
09 Dec 2023 AA Full accounts made up to 28 February 2023
01 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2022 AA Full accounts made up to 28 February 2022
24 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
24 Jun 2022 PSC01 Notification of Peggy Jackson as a person with significant control on 6 April 2016
22 Jun 2022 SH08 Change of share class name or designation
16 Aug 2021 AP01 Appointment of Christopher John Follows as a director on 11 August 2021
22 Jun 2021 AA Full accounts made up to 28 February 2021
03 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
24 Feb 2021 PSC04 Change of details for Mr Paul John Jackson as a person with significant control on 23 February 2021
23 Feb 2021 PSC04 Change of details for Mr Paul John Jackson as a person with significant control on 23 February 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2021 under section 1088 of the Companies Act 2006
23 Feb 2021 CH01 Director's details changed for Mr Paul John Jackson on 23 February 2021
22 Feb 2021 AA Full accounts made up to 28 February 2020
11 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
24 Sep 2019 AA Full accounts made up to 28 February 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
25 Mar 2019 MR01 Registration of charge 025671570006, created on 25 March 2019