FLEET TYRE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Kei Awazu on 2025-01-01 |
| 14/10/2414 October 2024 | Appointment of Mr Graham Mitchell as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Takafumi Aoki as a director on 2024-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 06/02/246 February 2024 | Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 20/10/2120 October 2021 | Termination of appointment of Nicholas James Bennett as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Tomohiko Masuta on 2021-06-14 |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MASASHI ARAI |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/02/189 February 2018 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR AKIO HOHANA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR YUTAKA KURODA |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ISAMU ISHIDA |
| 31/12/1631 December 2016 | AUDITOR'S RESIGNATION |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | ADOPT ARTICLES 02/12/2015 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES |
| 07/12/127 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR NICK BENNETT |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MARTYN KEITH JAMES |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 26/04/1226 April 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 26/04/1226 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 200.00 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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