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APOLLO TYRES (UK) SALES LTD.

Company number 00290012

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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 Nov 2023 CH01 Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 March 2023
11 Aug 2023 AP01 Appointment of Mr Shobhit Arora as a director on 27 July 2023
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 March 2022
21 Dec 2021 CH01 Director's details changed for Mr Vishal Kumar Mittal on 12 June 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 CC04 Statement of company's objects
25 Jul 2021 AA Full accounts made up to 31 March 2021
17 Jul 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
05 Sep 2020 AA Full accounts made up to 31 March 2020
18 May 2020 CH01 Director's details changed for Mr Benoit Rene-Marie Rivallant on 18 May 2020
03 Oct 2019 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
03 Oct 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
29 Jul 2019 AA Full accounts made up to 31 March 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
15 Feb 2019 CH01 Director's details changed for Mr Benoit Rene-Marie Rivallant on 4 December 2018
15 Feb 2019 TM01 Termination of appointment of Caspar Mathias Heimann as a director on 15 October 2018
15 Feb 2019 AP01 Appointment of Mr Benoit Rene-Marie Rivallant as a director on 15 October 2018