ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

02535892
FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE BIRMINGHAM B6 5RQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 resolution Resolution 2 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2024 accounts Annual Accounts 23 Buy now
08 Dec 2023 resolution Resolution 1 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
31 Aug 2023 officers Change of particulars for director (Mr Philippe Berther) 2 Buy now
31 Aug 2023 officers Change of particulars for secretary (Mr Mark Charles Tomlinson) 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Nicholas Paul Harley) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Vitor Manuel Moreira Da Silva) 1 Buy now
04 Nov 2022 officers Appointment of director (Mr Nicholas Paul Harley) 2 Buy now
26 Oct 2022 resolution Resolution 2 Buy now
04 Oct 2022 accounts Annual Accounts 20 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 21 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Debbie Davies) 1 Buy now
12 Jan 2021 accounts Annual Accounts 24 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2020 officers Appointment of director (Mr Benoit Heubert) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Martin Kellett) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Vitor Manuel Moreira Da Silva) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Philippe Berther) 2 Buy now
04 Nov 2019 resolution Resolution 2 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
09 Oct 2019 officers Termination of appointment of director (Thierry Giles, Yves, Alfred, Louis, Robert Miremont) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of director (Rachel Mcmullen) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
20 Dec 2018 officers Appointment of director (Mrs Debbie Davies) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2018 officers Appointment of director (Mr Thierry Giles, Yves, Alfred, Louis, Robert Miremont) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Martin Kellett) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Guy Pekle) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Jerome Henri Monsaingeon) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Eurodrive Services and Distribution Nv) 1 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
22 Nov 2017 resolution Resolution 2 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Christopher Thomas) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Christoper Thomas) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Jean-Francois Berruyer) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Christoper Thomas) 2 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 officers Appointment of director (Mr Jerome Monsaingeon) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Peter Allen) 1 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Nov 2015 resolution Resolution 2 Buy now
18 Sep 2015 annual-return Annual Return 16 Buy now
11 Sep 2015 officers Appointment of director (Mr Jean-Francois Berruyer) 2 Buy now
30 Jun 2015 accounts Annual Accounts 16 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
19 Feb 2015 officers Termination of appointment of director (Yves Claudius Chapot) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Guy Pekle) 2 Buy now
26 Jan 2015 resolution Resolution 2 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
06 Sep 2014 annual-return Annual Return 16 Buy now
16 Apr 2014 resolution Resolution 2 Buy now
12 Sep 2013 annual-return Annual Return 16 Buy now
11 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Sep 2013 accounts Annual Accounts 17 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Peter Allen) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Ian Stuart) 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Peter Allen) 2 Buy now
10 Jan 2013 capital Return of Allotment of shares 4 Buy now
23 Nov 2012 officers Termination of appointment of director (Olivier Chenevez) 1 Buy now
21 Nov 2012 officers Appointment of director (Mr Yves Claudius Chapot) 2 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
25 Sep 2012 annual-return Annual Return 17 Buy now
24 Oct 2011 annual-return Annual Return 16 Buy now
15 Jul 2011 accounts Annual Accounts 15 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
17 Sep 2010 annual-return Annual Return 9 Buy now
16 Sep 2010 officers Change of particulars for corporate director (Eurodrive Services and Distribution Nv) 2 Buy now
13 Jan 2010 resolution Resolution 2 Buy now
10 Sep 2009 annual-return Return made up to 18/08/09; full list of members 5 Buy now
28 Jul 2009 accounts Annual Accounts 14 Buy now
28 Dec 2008 capital Ad 18/12/08\gbp si 6000000@0.1=600000\gbp ic 35000000/35600000\ 2 Buy now
24 Dec 2008 capital Nc inc already adjusted 18/12/08 1 Buy now
24 Dec 2008 resolution Resolution 1 Buy now
24 Dec 2008 resolution Resolution 1 Buy now
04 Dec 2008 annual-return Return made up to 18/08/08; no change of members 10 Buy now
13 Oct 2008 officers Secretary appointed mark tomlinson 1 Buy now
22 Apr 2008 officers Director appointed olivier chenevez 1 Buy now
22 Apr 2008 officers Appointment terminated director vincent rousset rouviere 1 Buy now
01 Apr 2008 accounts Annual Accounts 14 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 13 Buy now
31 Oct 2007 annual-return Return made up to 18/08/07; no change of members 8 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 capital Ad 21/12/06--------- £ si 7000000@.1=700000 £ ic 34300000/35000000 2 Buy now