- Company Overview for ALBA TYRES LIMITED (01885402)
- Filing history for ALBA TYRES LIMITED (01885402)
- People for ALBA TYRES LIMITED (01885402)
- Charges for ALBA TYRES LIMITED (01885402)
- Registers for ALBA TYRES LIMITED (01885402)
- More for ALBA TYRES LIMITED (01885402)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 4 October 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 25 Nov 2015 | TM02 | Termination of appointment of Julian Edward Bullock as a secretary on 5 October 2015 | |
| 25 Nov 2015 | TM01 | Termination of appointment of Charles Hubert English as a director on 5 October 2015 | |
| 25 Nov 2015 | TM01 | Termination of appointment of Julian Edward Bullock as a director on 5 October 2015 | |
| 25 Nov 2015 | TM01 | Termination of appointment of Helen Moxon as a director on 5 October 2015 | |
| 25 Nov 2015 | AP03 | Appointment of Mr Jonathan Robert Cowles as a secretary on 5 October 2015 | |
| 25 Nov 2015 | AP01 | Appointment of Mr Duncan Stewart Wilkes as a director on 5 October 2015 | |
| 25 Nov 2015 | AP01 | Appointment of Mr Jonathan Robert Cowles as a director on 5 October 2015 | |
| 22 Oct 2015 | AD01 | Registered office address changed from 97 Tong Road Leeds Yorkshire LS12 1BW to C/O Micheldever Tyre Services Limited Micheldever Station Winchester Hampshire SO21 3AP on 22 October 2015 | |
| 22 Oct 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 March 2016 | |
| 16 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
| 11 Sep 2015 | AA | Accounts for a small company made up to 30 April 2015 | |
| 01 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
| 01 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
| 12 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 31 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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|
| 09 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 15 Nov 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Accounts for a small company made up to 30 April 2011 |