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MOBILE INDUSTRIAL TYRES LIMITED

Company number 02573544

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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)
24 Feb 2011 AP03 Appointment of Ian Elcock as a secretary
21 Feb 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Paul John Morey on 3 February 2010
19 Jan 2010 AP01 Appointment of Mr Jean Paul Mindermann as a director
12 Jan 2010 AP01 Appointment of Andreas Karnein as a director
18 Nov 2009 TM01 Termination of appointment of Stewart Charters as a director
18 Nov 2009 TM02 Termination of appointment of Margaret Fuller as a secretary
11 Nov 2009 AD01 Registered office address changed from Althorpe House High Street Lydney Gloucestershire GL15 5DD United Kingdom on 11 November 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AP03 Appointment of David Allen Rothwell as a secretary
23 Feb 2009 363a Return made up to 09/01/09; full list of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 353 Location of register of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from althorpe house high street lydney gloucestershire GL15 5DD united kingdom
23 Feb 2009 287 Registered office changed on 23/02/2009 from 3 acorn trading centre gumley road grays essex RM20 4XB
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 287 Registered office changed on 14/10/2008 from althorpe house high street lydney gloucestershire GL15 5DD
14 Jan 2008 363a Return made up to 09/01/08; full list of members
14 Jan 2008 353 Location of register of members
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned