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IRLAM TYRES LIMITED

Company number 05455290

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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)
23 Nov 2018 AP01 Appointment of Mr Pinchos Dresdner as a director on 30 October 2018
15 Nov 2018 PSC04 Change of details for Mr Paul Lee as a person with significant control on 30 October 2018
15 Nov 2018 PSC02 Notification of Irlam Holding Co Limited as a person with significant control on 30 October 2018
15 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/10/2018
13 Nov 2018 SH02 Sub-division of shares on 29 October 2018
30 Oct 2018 MR01 Registration of charge 054552900002, created on 30 October 2018
30 Oct 2018 MR01 Registration of charge 054552900001, created on 30 October 2018
27 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Jul 2017 PSC01 Notification of Paul Lee as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 CC04 Statement of company's objects
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association