- Company Overview for TYREFIX LIMITED (04954661)
- Filing history for TYREFIX LIMITED (04954661)
- People for TYREFIX LIMITED (04954661)
- Charges for TYREFIX LIMITED (04954661)
- More for TYREFIX LIMITED (04954661)
| 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) |
|---|---|---|---|
| 12 Nov 2020 | TM02 | Termination of appointment of Jason Anthony Currier as a secretary on 9 November 2020 | |
| 12 Nov 2020 | TM01 | Termination of appointment of Diane Johnson as a director on 9 November 2020 | |
| 11 Nov 2020 | PSC07 | Cessation of Adrian Robert Johnson as a person with significant control on 8 November 2020 | |
| 11 Nov 2020 | PSC05 | Change of details for Tyrefix Plant Tyres (Uk) Limited as a person with significant control on 8 November 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 02 Nov 2020 | PSC04 | Change of details for Mr Adrian Robert Johnson as a person with significant control on 1 October 2020 | |
| 09 Sep 2020 | CH03 | Secretary's details changed for Mr Jason Anthony Currier on 2 March 2018 | |
| 17 Aug 2020 | AP01 | Appointment of Mr Adrian Robert Johnson as a director on 30 July 2020 | |
| 17 Aug 2020 | AP01 | Appointment of Mr Oliver Johnson as a director on 30 July 2020 | |
| 22 May 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 18 Oct 2019 | CH01 | Director's details changed for Diane Johnson on 17 October 2019 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 10 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 08 Nov 2017 | PSC04 | Change of details for Mr Adrian Robert Johnson as a person with significant control on 8 November 2017 | |
| 08 Nov 2017 | CH01 | Director's details changed for Diane Johnson on 8 November 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 24 Oct 2016 | CH01 | Director's details changed for Diane Johnson on 23 October 2015 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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