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NATIONAL TYRE SERVICE LIMITED

Company number 00986754

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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)
08 Apr 2019 AA Full accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 MR01 Registration of charge 009867540016, created on 21 December 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement loan dividend 30/09/2015
14 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 998.369
20 May 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 CC04 Statement of company's objects
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2014
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 998.37

Statement of capital on 2014-10-03
  • GBP 998.37
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
31 Mar 2014 MISC Amending 288A- change appt date
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 SH20 Statement by directors
09 Dec 2013 SH19 Statement of capital on 9 December 2013
  • GBP 998.37
09 Dec 2013 CAP-SS Solvency statement dated 06/12/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination of capital 06/12/2013
09 Dec 2013 SH10 Particulars of variation of rights attached to shares
09 Dec 2013 SH08 Change of share class name or designation