TYREPOWER TOO LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 02/09/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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04/08/124 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 SAIL ADDRESS CHANGED FROM: C/O EDWAR EGGLESTONE & CO 3 - 5 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 01/07/2010

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20/10/1020 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/10/0928 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ABBOTT / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ABBOTT / 01/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY ABBOTT

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08/12/088 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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