BORRIS KILCOTTON INTERNET TYRE SALES LTD

Company number 05492373

Date	Type	Description	View / Download
25 May 2017	TM02	Termination of appointment of Eadaoin Delaney as a secretary on 25 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017	(1 page)
11 Dec 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(4 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
16 Feb 2016	AP01	Appointment of Ms Sinead Delaney as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Tim Oleary as a director on 16 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Ms Eadaoin Delaney as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Michael Grimes as a director on 16 February 2016	(1 page)
16 Feb 2016	AP03	Appointment of Ms Eadaoin Delaney as a secretary on 16 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Grimes as a secretary on 16 February 2016	(1 page)
02 Nov 2015	CERTNM	Company name changed macroom fuels LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
30 Oct 2015	AP01	Appointment of Mr Tim Oleary as a director on 30 October 2015	(2 pages)
30 Oct 2015	CH03	Secretary's details changed for Mr Michael Grimes on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Healy Patrick as a director on 30 October 2015	(1 page)
19 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 2	(5 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(5 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)