EUROPEAN TIRE RECYCLING LTD

Company number 11894202

Date	Type	Description	View / Download
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2023	TM01	Termination of appointment of Mary Sweere as a director on 6 July 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2022	AD01	Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 10 Fitzroy Square London W1T 5HP on 28 September 2022	(1 page)
18 Aug 2022	AD01	Registered office address changed from 16 Bristol Gardens London W9 2JG England to 41 Devonshire Street London W1G 7AJ on 18 August 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(5 pages)
21 Apr 2021	MR01	Registration of charge 118942020002, created on 8 April 2021	(23 pages)
16 Apr 2021	MR04	Satisfaction of charge 118942020001 in full	(1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
28 Apr 2020	MR01	Registration of charge 118942020001, created on 24 April 2020	(36 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
01 Nov 2019	PSC05	Change of details for Fluid Ice Family Office Ltd as a person with significant control on 17 May 2019	(2 pages)
24 May 2019	AD01	Registered office address changed from Units 2 & 3 Forton West Farm Forton Montford Bridge Shropshire SY4 1ET United Kingdom to 16 Bristol Gardens London W9 2JG on 24 May 2019	(1 page)
09 May 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / michal mikuskiewicz	(2 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 120 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/05/2019 the information was factually inaccurate or was derived from something factually inaccurate.	(14 pages)