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MITAS TYRES LIMITED

Company number 03791788

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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 Jan 2018	TM01	Termination of appointment of Jonathan David Ward as a director on 31 December 2017	View PDF Termination of appointment of Jonathan David Ward as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Mr Andrea Fabio Manenti as a director on 17 November 2017	View PDF Appointment of Mr Andrea Fabio Manenti as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Fulvio Avallone as a director on 18 July 2017	View PDF Appointment of Mr Fulvio Avallone as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	AD01	Registered office address changed from Unit 6 Bergen Way Bergen Way Business Park, Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2DD to Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 19 June 2017	View PDF Registered office address changed from Unit 6 Bergen Way Bergen Way Business Park, Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2DD to Trelleborg Holdings Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP03	Appointment of Mr Ian Elcock as a secretary on 31 May 2017	View PDF Appointment of Mr Ian Elcock as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM02	Termination of appointment of David Robert Weeds as a secretary on 31 May 2017	View PDF Termination of appointment of David Robert Weeds as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	TM01	Termination of appointment of Jaroslav Cechura as a director on 21 March 2017	View PDF Termination of appointment of Jaroslav Cechura as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
01 May 2015	TM01	Termination of appointment of Marek Beran as a director on 10 April 2015	View PDF Termination of appointment of Marek Beran as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	CH01	Director's details changed for Mr Jonathan David Ward on 30 May 2014	View PDF Director's details changed for Mr Jonathan David Ward on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 20 December 2013	View PDF Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 20 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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