Advanced company searchLink opens in new window

INTERNATIONAL TYRES & TRADING LIMITED

Company number 02567157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-resolution 1 be disapplied 07/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2018 AA Full accounts made up to 28 February 2018
04 Jun 2018 PSC01 Notification of Paul John Jackson as a person with significant control on 6 April 2016
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
27 Nov 2017 AD01 Registered office address changed from Pearsall Drive Off Brades Road Oldbury Warley W Midlands B69 2RA to Station Road Rowley Regis Warley W Midlands B65 0LJ on 27 November 2017
29 Aug 2017 AA Full accounts made up to 28 February 2017
14 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Sep 2016 AA Full accounts made up to 28 February 2016
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,001
23 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Sep 2015 AA Full accounts made up to 28 February 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,001
13 Oct 2014 AA Full accounts made up to 28 February 2014
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,001
05 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Paul John Jackson on 1 June 2012
04 Jun 2013 CH03 Secretary's details changed for Andrew Paul Jackson on 1 June 2012
20 Sep 2012 AA Group of companies' accounts made up to 28 February 2012
20 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2011 AP01 Appointment of Mr Andrew Paul Jackson as a director
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2011 AA Group of companies' accounts made up to 28 February 2011
10 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders