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AG TYRE RECYCLING LIMITED

Company number 10559419

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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)
23 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2018	AD01	Registered office address changed from 112 the Hornet Chichester PO19 7JR England to Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF on 6 March 2018	View PDF Registered office address changed from 112 the Hornet Chichester PO19 7JR England to Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AD01	Registered office address changed from Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hants SO50 7HF United Kingdom to 112 the Hornet Chichester PO19 7JR on 8 February 2018	View PDF Registered office address changed from Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hants SO50 7HF United Kingdom to 112 the Hornet Chichester PO19 7JR on 8 February 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AP01	Appointment of Mr Carlos Demitri Giles as a director on 1 December 2017	View PDF Appointment of Mr Carlos Demitri Giles as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	AP01	Appointment of Mr Sunitkumar Zaver Bhai Patel as a director on 1 December 2017	View PDF Appointment of Mr Sunitkumar Zaver Bhai Patel as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Chetan Narendra Joshi as a director on 1 December 2017	View PDF Appointment of Mr Chetan Narendra Joshi as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	TM01	Termination of appointment of Jatinder Kaur Ladher as a director on 19 February 2017	View PDF Termination of appointment of Jatinder Kaur Ladher as a director on 19 February 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2017	AP01	Appointment of Miss Neelam Ladher as a director on 19 February 2017	View PDF Appointment of Miss Neelam Ladher as a director on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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