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EARTHMOVER TYRES (WAKEFIELD) LIMITED

Company number 08492876

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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)
11 Aug 2016 CH01 Director's details changed for Mr Darran Richard Stone on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Darren Hodgkinson on 11 August 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 CH01 Director's details changed for Mr Darren Hodgkinson on 11 July 2016
23 Jun 2016 TM01 Termination of appointment of Gordon Wood as a director on 31 May 2016
25 Apr 2016 CH01 Director's details changed for Mr Darran Richard Stone on 25 April 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Sep 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
30 Apr 2014 CH01 Director's details changed for Mr Darran Richard Stone on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Darren Hodgkinson on 1 April 2014
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by company assets relating to supply fitment and repair for earthmoving vehicles approved. 31/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2013 AD01 Registered office address changed from 6 Woods Court Flanshaw Way Wakefield West Yorkshire WF2 9LP England on 13 June 2013
11 Jun 2013 CERTNM Company name changed g w tyres (wakefield) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
11 Jun 2013 CONNOT Change of name notice
23 Apr 2013 CH01 Director's details changed for Mr Darren Hogkinson on 23 April 2013
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)