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TYRES EUROPE HOLDINGS LIMITED

Company number 06775894

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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)
07 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Yasmin Khan as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2010 AP01 Appointment of Mr Shaid Iqbal as a director
14 Dec 2010 TM02 Termination of appointment of Shaid Iqbal as a secretary
14 Dec 2010 TM01 Termination of appointment of Shoaib Mohammed as a director
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Yasmin Khan on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Shoaib Mohammed on 15 January 2010
16 Jan 2009 88(3) Particulars of contract relating to shares
16 Jan 2009 88(2) Ad 17/12/08\gbp si 49@1=49\gbp ic 51/100\
12 Jan 2009 88(2) Ad 05/01/09\gbp si 50@1=50\gbp ic 1/51\
12 Jan 2009 288a Director appointed yasmin khan
12 Jan 2009 288a Secretary appointed shaid iqbal
12 Jan 2009 288a Director appointed shoaib mohammed
28 Dec 2008 MEM/ARTS Memorandum and Articles of Association
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 288b Appointment terminated director clifford wing
19 Dec 2008 288b Appointment terminated secretary rwl registrars LIMITED
17 Dec 2008 NEWINC Incorporation