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TYRE & EXHAUST WORLD LIMITED

Company number 03176083

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	CH01	Director's details changed for Mr Mark Slade on 1 June 2014	View PDF Director's details changed for Mr Mark Slade on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	View PDF Termination of appointment of Kazushi Ogura as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	View PDF Appointment of Mr Mark Slade as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	CH01	Director's details changed for Mr Kazushi Ogura on 25 March 2013	View PDF Director's details changed for Mr Kazushi Ogura on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Kenji Murai on 25 March 2013	View PDF Director's details changed for Mr Kenji Murai on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012	View PDF Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	View PDF Appointment of Mr Kazushi Ogura as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	View PDF Appointment of Mr Kenji Murai as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	View PDF Termination of appointment of Michael Healy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	View PDF Termination of appointment of Ian Fraser as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	View PDF Termination of appointment of Michael Healy as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	View PDF Appointment of Ian Vincent Ellis as a secretary - link opens in a new window - 3 pages (3 pages)

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