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EUROPEAN TYRE ENTERPRISE LIMITED

Company number 07545003

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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 Apr 2019 PSC04 Change of details for Mr Shinjiro Tanaka as a person with significant control on 23 April 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 356,730,279
18 Mar 2019 AP01 Appointment of Mr Shinjiro Tanaka as a director on 1 March 2019
18 Mar 2019 PSC01 Notification of Shinjiro Tanaka as a person with significant control on 1 March 2019
18 Mar 2019 PSC07 Cessation of Yasuyuki Harada as a person with significant control on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Yasuyuki Harada as a director on 28 February 2019
14 Dec 2018 AA Full accounts made up to 31 March 2018
29 Aug 2018 PSC05 Change of details for Itochu Corporation Plc as a person with significant control on 2 July 2018
28 Aug 2018 PSC05 Change of details for Itochu Europe Plc as a person with significant control on 2 July 2018
10 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
10 Aug 2018 PSC05 Change of details for Itochu Corporation Plc as a person with significant control on 2 July 2018
10 Aug 2018 PSC02 Notification of Itochu Europe Plc as a person with significant control on 2 July 2018
02 Aug 2018 CH01 Director's details changed for Mr Kenji Murai on 2 August 2018
02 Aug 2018 PSC04 Change of details for Mr Kenji Murai as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Tetsuji Kawakami on 2 August 2018
02 Aug 2018 PSC04 Change of details for Mr Tetsuji Kawakami as a person with significant control on 2 August 2018
03 Jul 2018 CH01 Director's details changed for Mr Yutaka Kimbara on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mr Yutaka Kimbara as a person with significant control on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Mitsutaka Ishida on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mr Mitsutaka Ishida as a person with significant control on 3 July 2018
14 Jun 2018 TM01 Termination of appointment of Tadahiro Kiyosu as a director on 31 March 2018
14 Jun 2018 TM01 Termination of appointment of Nobuya Urashima as a director on 31 March 2018
14 Jun 2018 PSC07 Cessation of Tadahiro Kiyosu as a person with significant control on 31 March 2018
14 Jun 2018 PSC07 Cessation of Nobuya Urashima as a person with significant control on 31 March 2018
04 Jun 2018 AP01 Appointment of Mr Yasuyuki Harada as a director on 1 April 2018