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GROUP TYRE (UK) LIMITED

Company number 03203659

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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)
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 20
29 Jan 2015 TM01 Termination of appointment of Stephen David Mccracken as a director on 21 January 2015
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 20
27 May 2014 CH01 Director's details changed for Mr Gary James Oliver on 11 November 2013
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Mr Gary James Oliver as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Paul Andrew Smith on 10 March 2012
31 May 2012 CH01 Director's details changed for Charles William Ivill on 1 May 2012
10 Feb 2012 AP01 Appointment of Mr Andrew Paul Zelos as a director
10 Feb 2012 TM01 Termination of appointment of Alan Jackson as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jun 2011 AD04 Register(s) moved to registered office address
15 Jun 2011 AP01 Appointment of Stephen David Mccracken as a director
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 20
08 Jun 2011 SH03 Purchase of own shares.
24 May 2011 TM01 Termination of appointment of John Wood as a director
24 May 2011 TM01 Termination of appointment of Jonathan West as a director
24 May 2011 TM02 Termination of appointment of Brian Dix as a secretary
24 May 2011 TM01 Termination of appointment of Brian Dix as a director