PROMETEON TYRE GROUP UK LIMITED

Company number 09792282

Date	Type	Description	View / Download
13 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	(40 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	(22 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
15 Sep 2022	TM01	Termination of appointment of Marisa Hever-Smith as a director on 15 September 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Ali Yilmaz as a director on 11 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Peter William Fairlie as a director on 8 July 2022	(1 page)
10 Jun 2022	AP01	Appointment of Ms Marisa Hever-Smith as a director on 9 June 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
08 Feb 2022	AP01	Appointment of Mr Francesco Antonacci as a director on 2 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Aleksandar Iliev Gramatikov as a director on 28 January 2022	(1 page)
08 Oct 2021	PSC06	Change of details for People's Republic of China as a person with significant control on 8 October 2021	(2 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
08 Jun 2021	AP01	Appointment of Mr Aleksandar Iliev Gramatikov as a director on 27 May 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
03 Jun 2021	TM01	Termination of appointment of Marco Solari as a director on 30 April 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(47 pages)
06 Jul 2020	PSC03	Notification of People’S Republic of China as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2020	PSC07	Cessation of China National Chemical Corporation as a person with significant control on 6 April 2016	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
30 Jul 2019	TM01	Termination of appointment of Simon Mark Michael as a director on 29 July 2019	(1 page)