ELMBRIDGE TYRE SERVICES LIMITED

Company number 00740187

Date	Type	Description	View / Download
12 Jul 2017	TM02	Termination of appointment of Delia Florence Williams as a secretary on 10 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Delia Florence Williams as a director on 10 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Gareth Oliver Williams as a director on 10 July 2017	(1 page)
12 Jul 2017	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 10 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 10 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Jonathan Robert Cowles as a director on 10 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Hearthcote Road Swadlincote Derbyshire DE11 9DS to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester SO21 3AP on 12 July 2017	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(8 pages)
02 Feb 2017	CH01	Director's details changed for Mrs Delia Florence Williams on 2 February 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Gareth Oliver Williams on 2 February 2017	(2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,000	(4 pages)
17 Mar 2016	AD02	Register inspection address has been changed from C/O Nicholson Blythe Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT England to C/O Ads Accountancy Ltd 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 5,000	(6 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
23 May 2014	CH01	Director's details changed for Mr Gareth Oliver Williams on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mrs Delia Florence Williams on 23 May 2014	(2 pages)
23 May 2014	CH03	Secretary's details changed for Mrs Delia Florence Williams on 23 May 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 5,000	(6 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)