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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

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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 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 CH01 Director's details changed for Mr Philippe Berther on 31 August 2023
31 Aug 2023 CH03 Secretary's details changed for Mr Mark Charles Tomlinson on 1 February 2023
31 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
01 Feb 2023 AD01 Registered office address changed from Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023
04 Nov 2022 CH01 Director's details changed for Mr Nicholas Paul Harley on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 1 November 2022
04 Nov 2022 AP01 Appointment of Mr Nicholas Paul Harley as a director on 1 November 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest 12/10/2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Debbie Davies as a director on 28 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
07 Oct 2020 AP01 Appointment of Mr Benoit Heubert as a director on 30 September 2020
23 Jan 2020 TM01 Termination of appointment of Martin Kellett as a director on 13 January 2020
23 Jan 2020 AP01 Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 13 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Philippe Berther on 5 June 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 TM01 Termination of appointment of Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 24 September 2019
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates