TYREMARK LIMITED

Company number 03242698

Date	Type	Description	View / Download
23 Jul 2019	TM02	Termination of appointment of Susan Webber as a secretary on 21 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 22 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 22 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 22 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from 114 Somerset Road Folkestone Kent CT19 4NW to Micheldever Micheldever Station Winchester SO21 3AP on 23 July 2019	(1 page)
22 Jul 2019	PSC02	Notification of Micheldever Tyre Services Limited as a person with significant control on 22 July 2019	(2 pages)
22 Jul 2019	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)
22 Jul 2019	PSC07	Cessation of Susan Webber as a person with significant control on 22 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Karl Webber as a person with significant control on 22 July 2019	(1 page)
30 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(7 pages)
19 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Aug 2015	AP01	Appointment of Mr Mark Webber as a director on 1 August 2015	(2 pages)
23 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Sep 2014	CH01	Director's details changed for Susan Webber on 1 July 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Karl Webber on 1 July 2014	(2 pages)
16 Sep 2014	CH03	Secretary's details changed for Susan Webber on 1 July 2014	(1 page)