DIRECT TYRE MANAGEMENT LIMITED

Company number 05133177

Date	Type	Description	View / Download
15 Mar 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
15 Feb 2019	AP01	Appointment of Mr John Walker as a director on 2 February 2019	(2 pages)
23 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
05 Apr 2018	RP04AR01	Second filing of the annual return made up to 19 May 2013	(22 pages)
14 Mar 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
06 Feb 2018	PSC07	Cessation of Muhammad Sadique as a person with significant control on 6 April 2016	(1 page)
06 Feb 2018	PSC02	Notification of Nrg Fleet Services Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Dec 2017	MR01	Registration of charge 051331770008, created on 21 December 2017	(16 pages)
28 Dec 2017	MR01	Registration of charge 051331770007, created on 21 December 2017	(11 pages)
22 Dec 2017	MR01	Registration of charge 051331770005, created on 21 December 2017	(11 pages)
22 Dec 2017	MR01	Registration of charge 051331770006, created on 21 December 2017	(8 pages)
12 Oct 2017	TM01	Termination of appointment of Ian Woodfinden as a director on 12 October 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
27 Apr 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Keith Sutton as a director on 9 January 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Matthew Norcliffe as a secretary on 19 July 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Alan Ellison as a director on 9 September 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Martin Roy Ashcroft as a director on 19 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Matthew Norcliffe as a director on 19 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20	(7 pages)
01 Jun 2016	CH01	Director's details changed for Mr Stephen Michael Richardson on 19 May 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Muhammad Sadique on 19 May 2016	(2 pages)
12 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)