- Company Overview for CENTRAL TYRE (COMMERCIAL) LIMITED (07760510)
- Filing history for CENTRAL TYRE (COMMERCIAL) LIMITED (07760510)
- People for CENTRAL TYRE (COMMERCIAL) LIMITED (07760510)
- More for CENTRAL TYRE (COMMERCIAL) LIMITED (07760510)
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) |
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16 Feb 2018 | AP01 | Appointment of Mr Mark Lynott as a director on 1 February 2018 | |
16 Feb 2018 | PSC01 | Notification of Mark Lynott as a person with significant control on 1 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Kenji Murai as a director on 1 February 2018 | |
16 Feb 2018 | PSC07 | Cessation of Kenji Murai as a person with significant control on 1 February 2018 | |
16 Oct 2017 | AP01 | Appointment of Mr Masaya Ogura as a director on 21 August 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Hajime Mori as a director on 1 August 2017 | |
27 Sep 2017 | PSC04 | Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017 | |
27 Sep 2017 | PSC01 | Notification of Masaya Ogura as a person with significant control on 21 August 2017 | |
27 Sep 2017 | PSC07 | Cessation of Hajime Mori as a person with significant control on 1 August 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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21 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of Stephen Charles Parker as a director on 7 October 2016 | |
01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
20 Jun 2016 | TM01 | Termination of appointment of Peter Henry Lambert as a director on 2 May 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Paul Boulton as a director on 2 May 2016 | |
07 May 2016 | AP01 | Appointment of Hajime Mori as a director on 1 May 2016 | |
24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
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11 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | CH01 | Director's details changed for Mr Kenji Murai on 1 September 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Stephen Charles Parker on 1 September 2014 | |
11 Sep 2014 | CH03 | Secretary's details changed for Mr Ian Ellis on 1 September 2014 | |
04 Sep 2014 | AA | Full accounts made up to 31 March 2014 |