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PIRELLI UK TYRES LIMITED

Company number 02622111

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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)
31 Dec 2002 123 £ nc 100000000/150000000 06/12/02
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 19/06/02; full list of members
06 Jun 2002 288a New director appointed
16 May 2002 288a New director appointed
14 May 2002 288a New director appointed
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
08 Apr 2002 288b Director resigned
10 Dec 2001 288c Director's particulars changed
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
02 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Apr 2001 288c Director's particulars changed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 11 berkeley street london W1X 6BU
30 Nov 2000 363s Return made up to 31/10/00; full list of members
26 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Sep 1999 288c Director's particulars changed
20 Jul 1999 363a Return made up to 19/06/99; no change of members
09 Apr 1999 AUD Auditor's resignation