YOKOHAMA TWS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 26/10/2326 October 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on 2023-05-30 |
| 27/04/2327 April 2023 | Termination of appointment of Ian Elcock as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Jan Zima as a secretary on 2023-04-20 |
| 31/03/2331 March 2023 | Termination of appointment of Richard Andrew Lyons as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 04/03/224 March 2022 | Appointment of Mr Richard Andrew Lyons as a director on 2022-03-02 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Anthony Ruck as a director on 2022-01-11 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR SALVATORE MARINO |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO FORTUNATO |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 24/08/1724 August 2017 | AUDITOR'S RESIGNATION |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 03/08/173 August 2017 | ADOPT ARTICLES 30/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MARK ANTHONY RUCK |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 10/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ADOPT ARTICLES 03/05/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ELIO BARTOLI |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PAUL GAVIN COOK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMASELLI |
| 10/04/1210 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MOREY / 05/04/2012 |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED WATTS INDUSTRIAL TYRES LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 12/12/1112 December 2011 | AUDITORS STATEMENT UNDER SECTION 519 CA 2006 |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLO PICCIRILLI |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM WATTS TYRES CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED VINCENZO FORTUNATO |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREA TOMASELLI |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KARNEIN |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL |
| 24/02/1124 February 2011 | SECRETARY APPOINTED IAN ELCOCK |
| 21/02/1121 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 28/09/1028 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ANDREAS KARNEIN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FULLER |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THURSTON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM ALTHORPE HOUSE, HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD |
| 29/10/0929 October 2009 | SECRETARY APPOINTED DAVID ALLEN ROTHWELL |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PICCIRILLI / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 01/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/02/0917 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:09/02/2009 |
| 17/02/0917 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/02/0917 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THURSTON / 01/07/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR JONATHAN PIERS THURSTON |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DD |
| 28/09/0528 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | UN LTD GUAR/DEBENTURE 18/10/99 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | BALANCE SHEET |
| 21/12/9821 December 1998 | AUDITORS' REPORT |
| 21/12/9821 December 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9821 December 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9821 December 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9821 December 1998 | AUDITORS' STATEMENT |
| 21/12/9821 December 1998 | REREG PRI-PLC 16/12/98 |
| 21/12/9821 December 1998 | ADOPT MEM AND ARTS 16/12/98 |
| 21/12/9821 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ADOPT MEM AND ARTS 05/08/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 04/07/794 July 1979 | CERTIFICATE OF INCORPORATION |
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