FLEET TYRE NETWORK LIMITED

Company number 07888473 ·

Active

58 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
7 Jan 2025 Director's details changed for Mr Kei Awazu on 2025-01-01 · 2 pages View document
14 Oct 2024 Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 · 1 page View document
14 Oct 2024 Appointment of Mr Graham Mitchell as a director on 2024-10-01 · 2 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Jul 2024 Termination of appointment of Takafumi Aoki as a director on 2024-06-30 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 3 pages View document
6 Feb 2024 Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 · 1 page View document
20 Sep 2023 Full accounts made up to 2022-12-31 · 17 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 3 pages View document
20 Oct 2021 Termination of appointment of Nicholas James Bennett as a director on 2021-08-09 · 1 page View document
10 Aug 2021 Full accounts made up to 2020-12-31 · 23 pages View document
14 Jun 2021 Director's details changed for Mr Tomohiko Masuta on 2021-06-14 · 2 pages View document
4 May 2020 SECRETARY APPOINTED MR WILL GORING View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES View document
1 May 2020 DIRECTOR APPOINTED MR WILL GORING View document
1 May 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
19 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 View document
10 Jan 2020 DIRECTOR APPOINTED MR MASASHI ARAI View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
12 Feb 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 View document
9 Feb 2018 SAIL ADDRESS CREATED View document
6 Sep 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
4 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR APPOINTED MR AKIO HOHANA View document
17 Mar 2017 DIRECTOR APPOINTED MR ISAMU ISHIDA View document
17 Mar 2017 DIRECTOR APPOINTED MR YUTAKA KURODA View document
17 Mar 2017 DIRECTOR APPOINTED MR DUNCAN STEWART WILKES View document
31 Dec 2016 AUDITOR'S RESIGNATION View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
19 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
6 Jan 2016 ADOPT ARTICLES 02/12/2015 View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
24 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
30 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
17 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
25 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 View document
10 Jan 2013 ARTICLES OF ASSOCIATION View document
31 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES View document
7 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
24 May 2012 SECRETARY APPOINTED MR JONATHAN ROBERT COWLES View document
24 May 2012 DIRECTOR APPOINTED MR NICK BENNETT View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY View document
24 May 2012 DIRECTOR APPOINTED MR MARTYN KEITH JAMES View document
26 Apr 2012 25/04/12 STATEMENT OF CAPITAL GBP 200.00 View document
26 Apr 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
21 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document