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BRIDGESTONE RETAIL UK LIMITED

Company number 08492776

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
24 Apr 2024 AP01 Appointment of Mr Daniel Giroud as a director on 10 April 2024
24 Apr 2024 AP01 Appointment of Mr Eric Brisard as a director on 10 April 2024
24 Apr 2024 AP01 Appointment of Mr Anton Wessels as a director on 10 April 2024
24 Apr 2024 AP03 Appointment of Mr Anton Wessels as a secretary on 10 April 2024
24 Apr 2024 TM02 Termination of appointment of Eric Brisard as a secretary on 10 April 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
07 Feb 2023 AP01 Appointment of Mr Matthew Kieron Illingworth as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Stephane Evenepoel as a director on 1 February 2023
04 Jan 2023 CERTNM Company name changed etb tyres LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
30 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
04 May 2020 AP01 Appointment of Mr Christophe De Valroger as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Daniel Giroud as a director on 1 May 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
15 Jan 2020 AD02 Register inspection address has been changed to Unit15B Blackpole Road Worcester WR3 8SG
25 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 AP03 Appointment of Mr Eric Brisard as a secretary on 7 February 2019
21 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
16 Jan 2019 AP01 Appointment of Mr Daniel Giroud as a director on 10 January 2019