PROMETEON TYRE GROUP UK LIMITED

09792282
25 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 40 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 41 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 incorporation Memorandum Articles 22 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
06 Oct 2022 accounts Annual Accounts 44 Buy now
15 Sep 2022 officers Termination of appointment of director (Marisa Hever-Smith) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Ali Yilmaz) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Peter William Fairlie) 1 Buy now
10 Jun 2022 officers Appointment of director (Ms Marisa Hever-Smith) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (Mr Francesco Antonacci) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Aleksandar Iliev Gramatikov) 1 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2021 accounts Annual Accounts 45 Buy now
08 Jun 2021 officers Appointment of director (Mr Aleksandar Iliev Gramatikov) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Termination of appointment of director (Marco Solari) 1 Buy now
12 Jan 2021 accounts Annual Accounts 47 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 35 Buy now
30 Jul 2019 officers Termination of appointment of director (Simon Mark Michael) 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Peter William Fairlie) 2 Buy now
08 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Massimo Cunico) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Murat Akyildiz) 1 Buy now
06 Jun 2019 officers Termination of appointment of secretary (Charanjit Singh Sagoo) 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Marco Solari) 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 29 Buy now
17 Jul 2018 officers Appointment of director (Mr Simon Mark Michael) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Andrew Hill) 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Massimo Cunico) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Christopher Paul Evans) 1 Buy now
30 Jun 2017 resolution Resolution 3 Buy now
28 Jun 2017 accounts Annual Accounts 27 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 resolution Resolution 22 Buy now
15 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Murat Akyildiz) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (Renato Zilli) 1 Buy now
09 May 2016 officers Termination of appointment of director (Andrea Angelo Tornaghi) 1 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Renato Zilli) 2 Buy now
04 Mar 2016 officers Termination of appointment of director (Dominic Antonio Sandivasci) 1 Buy now
04 Mar 2016 officers Termination of appointment of director (Roberto Natale Righi) 1 Buy now
04 Mar 2016 officers Termination of appointment of director (Glen Andrews) 1 Buy now
04 Mar 2016 officers Appointment of director (Ms Andrea Angelo Tornaghi) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Hill) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Christopher Paul Evans) 2 Buy now
11 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 incorporation Incorporation Company 38 Buy now