PROMETEON TYRE GROUP UK LIMITED

Company number 09792282

Date	Type	Description	View / Download
30 Jul 2019	AP01	Appointment of Mr Peter William Fairlie as a director on 15 July 2019	(2 pages)
08 Jun 2019	AD01	Registered office address changed from 25 25 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England to 25 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 8 June 2019	(1 page)
07 Jun 2019	AD01	Registered office address changed from Derby Road Stretton Burton-on-Trent Staffordshire DE13 0BH England to 25 25 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Massimo Cunico as a director on 20 December 2018	(1 page)
06 Jun 2019	TM01	Termination of appointment of Murat Akyildiz as a director on 18 January 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Charanjit Singh Sagoo as a secretary on 5 June 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Marco Solari as a director on 21 May 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
17 Jul 2018	AP01	Appointment of Mr Simon Mark Michael as a director on 2 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Andrew Hill as a director on 22 June 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Massimo Cunico as a director on 30 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
09 Aug 2017	AD01	Registered office address changed from Pirelli Derby Road Stretton Burton-on-Trent Staffordshire DE13 0BH England to Derby Road Stretton Burton-on-Trent Staffordshire DE13 0BH on 9 August 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Christopher Paul Evans as a director on 30 June 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Murat Akyildiz as a director on 26 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Renato Zilli as a director on 20 October 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Andrea Angelo Tornaghi as a director on 4 May 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,200,001	(5 pages)
05 Apr 2016	AD01	Registered office address changed from Pirelli Tyres Derby Road Stretton Burton-on-Trent Staffordshire DE13 0BH to Pirelli Derby Road Stretton Burton-on-Trent Staffordshire DE13 0BH on 5 April 2016	(1 page)