SOUTHERN TYRES (COMMERCIAL) LIMITED

Company number 09414873

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Jerome Henri Monsaingeon as a director on 21 September 2018	(1 page)
29 Sep 2018	AP01	Appointment of Mr Martin Kellett as a director on 18 September 2018	(2 pages)
29 Sep 2018	TM01	Termination of appointment of John Young as a director on 18 September 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
17 Aug 2018	AD01	Registered office address changed from Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT England to Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU on 17 August 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Guillaume Jacques Jullienne as a director on 28 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Stephane Mamelle as a director on 28 June 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr John Young as a director on 10 October 2017	(2 pages)
25 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(23 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Aug 2017	PSC07	Cessation of Glenn William Sherwood as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	PSC02	Notification of Tfm Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(23 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
05 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(3 pages)