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EU TYRE SOLUTIONS LIMITED

Company number 06911805

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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)
21 Jun 2018 PSC07 Cessation of Mark Whalley as a person with significant control on 31 May 2018
31 May 2018 PSC04 Change of details for Mr Edward John Andrew Slaven as a person with significant control on 27 May 2017
31 May 2018 PSC01 Notification of Mark Whalley as a person with significant control on 27 May 2017
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jan 2016 AD01 Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG to 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 27 January 2016
26 May 2015 AR01 Annual return made up to 20 May 2015
Statement of capital on 2015-05-26
  • GBP 100
22 May 2015 AD01 Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG to 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG on 22 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 TM01 Termination of appointment of Mark Whalley as a director on 14 November 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Edward John Andrew Slaven on 31 March 2011
20 May 2011 CH03 Secretary's details changed for Edward John Andrew Slaven on 31 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders