Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2025 |
MR04 |
Satisfaction of charge 6 in full
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11 Mar 2025 |
MR04 |
Satisfaction of charge 9 in full
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11 Mar 2025 |
MR04 |
Satisfaction of charge 8 in full
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04 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2024 |
PSC02 |
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Pang (2005) Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU England to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Regina Christine Steward as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Adam Quincey as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Martin Paul Parkinson as a director on 1 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Victoria Rayment as a secretary on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mark Brian Insley as a director on 1 February 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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