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GREEN TYRE TECHNOLOGY (UK) LIMITED

Company number 10126880

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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)
26 May 2021 CH01 Director's details changed for Mr Christopher John Brookhouse on 19 March 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
22 Dec 2020 AD01 Registered office address changed from Crowel & Moring Llp (Ref: Csu) Tower 42, 25 Old Broad Street London EC2N 1HQ England to 198 High Holborn London WC1V 7BD on 22 December 2020
22 Dec 2020 PSC07 Cessation of Green Tire Technology Ltd. as a person with significant control on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Roman Cintula as a director on 18 December 2020
22 Dec 2020 PSC02 Notification of Greenergy International Limited as a person with significant control on 18 December 2020
22 Dec 2020 AP01 Appointment of Mr Christopher John Brookhouse as a director on 18 December 2020
16 Dec 2020 TM01 Termination of appointment of Karl Noel Hylands as a director on 16 December 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2020 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Crowel & Moring Llp (Ref: Csu) Tower 42, 25 Old Broad Street London EC2N 1HQ on 1 April 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-15
  • GBP 100
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/02/2020 under section 1088 of the Companies Act 2006.