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ETYRES LIMITED

Company number 03445634

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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)
18 Apr 2018 CH01 Director's details changed for Theresa Louise Scott-Petrie on 18 April 2018
10 Apr 2018 TM01 Termination of appointment of Nicholas James Richard Bowman as a director on 10 April 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
22 Aug 2017 CH01 Director's details changed for Nicholas James Richard Bowman on 22 August 2017
19 Jun 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Sep 2016 MR01 Registration of charge 034456340005, created on 19 September 2016
06 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 424,601
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 424,601
30 Oct 2014 TM01 Termination of appointment of Eamonn Martin Byrne as a director on 30 October 2014
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 424,601
23 Jul 2013 AP01 Appointment of Mrs Donna Marie Lucas as a director
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Jun 2012 TM01 Termination of appointment of Alan Perkins as a director
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
24 Jun 2011 AAMD Amended full accounts made up to 31 December 2010
24 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Apr 2011 CERTNM Company name changed fleet mobile tyres LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
07 Apr 2011 AP01 Appointment of Mr Eamonn Martin Byrne as a director
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders