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ROCKIES TYRE CO ., LTD

Company number 08920104

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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)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 June 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 21 June 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	TM01	Termination of appointment of Pengcheng Deng as a director on 18 August 2015	View PDF Termination of appointment of Pengcheng Deng as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
05 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 27 January 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 27 January 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 January 2015	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 January 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 10,000	View PDF Incorporation Statement of capital on 2014-03-03 GBP 10,000 - link opens in a new window - 38 pages (38 pages)

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