SOUTHAM TYRES LIMITED

Company number 04305554

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
23 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 043055540003 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Jul 2016	MR01	Registration of charge 043055540003, created on 8 July 2016	(99 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jul 2016	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 4 July 2016	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
27 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(3 pages)
20 Jul 2015	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 17 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Paul Fox as a director on 17 July 2015	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
24 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(3 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(3 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Sawney as a secretary	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	(7 pages)
28 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)

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