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ZR TYRES LIMITED

Company number 07708949

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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)
17 Jun 2015	TM01	Termination of appointment of Victor Thompson as a director on 1 June 2015	View PDF Termination of appointment of Victor Thompson as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	CH01	Director's details changed for Mr Benjamin Clifford Bush on 30 May 2014	View PDF Director's details changed for Mr Benjamin Clifford Bush on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AP01	Appointment of Mr Victor Thompson as a director	View PDF Appointment of Mr Victor Thompson as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP01	Appointment of Mr Nigel Arthur Bush as a director on 5 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2014	View PDF Appointment of Mr Nigel Arthur Bush as a director on 5 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2014 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Mr Stephen David Mccracken as a director	View PDF Appointment of Mr Stephen David Mccracken as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Thomas Bush as a director	View PDF Termination of appointment of Thomas Bush as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Nov 2012	CERTNM	Company name changed tyre rack LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed tyre rack LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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