Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
PSC07 |
Cessation of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Wataru Goroku as a director on 3 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Satoshi Wakamiya as a director on 1 December 2022
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24 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 29/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
AD01 |
Registered office address changed from Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD to Etel House Avenue One Letchworth Garden City SG6 2HU on 18 January 2022
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11 Jan 2022 |
PSC02 |
Notification of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Wataru Goroku as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Takeshi Fukuda as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Mark Lynott as a director on 31 December 2021
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11 Jan 2022 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 31 December 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of Jayne Clare Phillips as a secretary on 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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