CH01 |
On 2024-03-10 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-10 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-10 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-17
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-02
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-25
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2019
| resolution
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-06-01
filed on: 1st, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY. Change occurred on 2019-06-01. Company's previous address: Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW.
filed on: 1st, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-05-24 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-22
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-22
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, March 2017
| accounts
|
Free Download
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-29
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-29
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 18th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-12
filed on: 15th, March 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-20
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-12
filed on: 13th, March 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-21
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-21
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-19 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 9th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-12
filed on: 12th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-03-12: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-12
filed on: 15th, March 2013
| annual return
|
|
AP01 |
New director was appointed on 2013-03-07
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-07
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 14th, February 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2013-02-05 secretary's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-05-01 secretary's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-12
filed on: 19th, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, February 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-19
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-03-01 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-12
filed on: 17th, March 2011
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-12
filed on: 19th, March 2010
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2010-03-16) of a secretary
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-03-15
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 12th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-03-19 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-02-25 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-18 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-10 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
225 |
Curr ext from 31/03/2009 to 31/08/2009
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-04 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-04 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-04 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(15 pages)
|