APOLLO TYRES (UK) SALES LTD.
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2025-03-31 |
| 25/02/2525 February 2025 | Director's details changed for Mr Manee Singh on 2025-02-18 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Vishal Kumar Mittal as a director on 2024-09-17 |
| 01/10/241 October 2024 | Termination of appointment of Benoit Rene-Marie Rivallant as a director on 2024-09-17 |
| 01/10/241 October 2024 | Appointment of Mr Manee Singh as a director on 2024-09-17 |
| 01/10/241 October 2024 | Appointment of Mr Yves Lucien Francois Pouliquen as a director on 2024-09-17 |
| 30/11/2330 November 2023 | Director's details changed for Mr Vishal Kumar Mittal on 2023-09-28 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Appointment of Mr Shobhit Arora as a director on 2023-07-27 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mr Vishal Kumar Mittal on 2021-06-12 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Statement of company's objects |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Full accounts made up to 2021-03-31 |
| 17/07/2117 July 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 03/10/193 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/10/193 October 2019 | SAIL ADDRESS CREATED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT RENE-MARIE RIVALLANT / 04/12/2018 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR BENOIT RENE-MARIE RIVALLANT |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HEIMANN |
| 14/11/1814 November 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 23/10/1523 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR CASPAR MATHIAS HEIMANN |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS CENEVIZ |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MILLS JACKSON / 19/02/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT D WHITTLE CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6TY |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED VREDESTEIN (U.K.) LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR LUIS CESAR CENEVIZ |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OUDSHOORN |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET BETTS |
| 19/10/1119 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BETTS / 29/06/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENK OUDSHOORN / 29/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR VISHAL KUMAR MITTAL |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 09/12/099 December 2009 | ACCESSION AGREEMENT/CREDIT AGREEMENT 19/11/2009 |
| 09/12/099 December 2009 | ARTICLES OF ASSOCIATION |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RE SEC 394 |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 10/09/9110 September 1991 | £ NC 5000/1005000 25/07/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/349 July 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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