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WATTS TYRES LIMITED

Company number 03833873

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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)
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
24 Aug 2017 AUD Auditor's resignation
10 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 TM01 Termination of appointment of Jean Paul Mindermann as a director on 15 June 2016
23 Jun 2016 TM01 Termination of appointment of Fulvio Avallone as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Ingrid Charlotta Grahs as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Anders Niklas Johansson as a director on 15 June 2016
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 571,000
01 Sep 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 571,000
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 571,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from , International Drive Tewkesbury Business Park, Tewkesbury, GL20 8UQ on 11 April 2013
11 Apr 2013 CH03 Secretary's details changed for Ian Elcock on 11 April 2013
25 Mar 2013 TM01 Termination of appointment of Andrea Tomaselli as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011