Bridgestone/Firestone Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2013-12-31 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
EVER 1806 LIMITED
BRIDGESTONE/FIRESTONE U.K. LIMITED
BRIDGESTONE UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04436324 |
Record last updated | Wednesday, March 20, 2019 2:53:51 AM UTC |
Official Address | Athena Drive Tachbrook Park Warwick South There are 7 companies registered at this street |
Locality | Warwick South |
Region | Warwickshire, England |
Postal Code | CV346UX |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 18, 2019 | Resignation of one Director (a man) |  |
Registry | Mar 12, 2019 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 31, 2018 | Resignation of one Secretary (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 10, 2016 | Appointment of a man as Secretary |  |
Financials | Oct 8, 2015 | Annual accounts |  |
Registry | Jul 7, 2015 | Annual return |  |
Registry | Nov 14, 2014 | Resignation of one Director |  |
Registry | Nov 12, 2014 | Appointment of a man as Director |  |
Registry | Oct 31, 2014 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 6, 2014 | Appointment of a man as Regional Managing Director and Director |  |
Registry | Oct 6, 2014 | Appointment of a man as Regional Managing Director and Director 1040... |  |
Financials | Sep 26, 2014 | Annual accounts |  |
Registry | Sep 16, 2014 | Appointment of a person as Director |  |
Registry | Sep 10, 2014 | Resignation of one Director |  |
Registry | Sep 8, 2014 | Appointment of a man as Businessman and Director |  |
Registry | Sep 8, 2014 | Resignation of a person |  |
Registry | Jun 17, 2014 | Annual return |  |
Registry | May 20, 2014 | Annual return 4436... |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Financials | Sep 17, 2013 | Annual accounts 1040... |  |
Registry | Jun 26, 2013 | Annual return |  |
Registry | Jun 26, 2013 | Annual return 4436... |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Financials | Sep 24, 2012 | Annual accounts 4436... |  |
Registry | Jun 21, 2012 | Annual return |  |
Registry | May 14, 2012 | Annual return 4436... |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Financials | Sep 29, 2011 | Annual accounts 4436... |  |
Registry | Jul 7, 2011 | Resignation of one Director |  |
Registry | Jul 7, 2011 | Resignation of one Director 1040... |  |
Registry | Jun 9, 2011 | Annual return |  |
Registry | Mar 3, 2011 | Appointment of a person as Director |  |
Registry | Mar 3, 2011 | Appointment of a person as Director 1040... |  |
Registry | Mar 1, 2011 | Resignation of one Director |  |
Registry | Mar 1, 2011 | Resignation of one Director 1040... |  |
Registry | Jan 1, 2011 | Appointment of a man as Vice President Finance & Procument Bridgestone and Director |  |
Registry | Dec 31, 2010 | Resignation of 4 people: one Businessman and one Director (a man) |  |
Registry | Nov 1, 2010 | Appointment of a woman |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Jul 7, 2010 | Change of particulars for director |  |
Registry | Jul 7, 2010 | Change of particulars for director 1040... |  |
Registry | Jul 7, 2010 | Annual return |  |
Registry | Jul 7, 2010 | Change of particulars for director |  |
Financials | Jun 21, 2010 | Annual accounts |  |
Financials | Sep 29, 2009 | Annual accounts 4436... |  |
Financials | Aug 27, 2009 | Annual accounts |  |
Registry | Jun 26, 2009 | Annual return |  |
Registry | May 27, 2009 | Annual return 4436... |  |
Registry | Dec 22, 2008 | Appointment of a man as Director |  |
Financials | Oct 7, 2008 | Annual accounts |  |
Financials | Sep 9, 2008 | Annual accounts 1040... |  |
Registry | Jul 16, 2008 | Annual return |  |
Registry | Jul 15, 2008 | Resignation of a director |  |
Registry | May 28, 2008 | Annual return |  |
Registry | May 1, 2008 | Two appointments: 2 men |  |
Registry | Jan 29, 2008 | Return by a company purchasing its own shares |  |
Registry | Dec 13, 2007 | Declaration in relation to the redemption or purchase of shares out of capital |  |
Registry | Dec 13, 2007 | Declaration in relation to the redemption or purchase of shares out of capital 1040... |  |
Registry | Dec 13, 2007 | Authority to purchase shares out of capital |  |
Registry | Dec 13, 2007 | Authority to purchase shares out of capital 1040... |  |
Registry | Nov 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 6, 2007 | Notice of change of directors or secretaries or in their particulars 1040... |  |
Financials | Oct 11, 2007 | Annual accounts |  |
Registry | Sep 22, 2007 | Appointment of a director |  |
Registry | Sep 4, 2007 | Resignation of a director |  |
Registry | Jun 28, 2007 | Appointment of a man as Businessman and Director |  |
Registry | Jun 22, 2007 | Annual return |  |
Financials | Jun 14, 2007 | Annual accounts |  |
Registry | Jun 1, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Financials | Oct 26, 2006 | Annual accounts 4436... |  |
Registry | Jul 10, 2006 | Annual return |  |
Registry | May 22, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 22, 2006 | Annual return |  |
Financials | Sep 28, 2005 | Annual accounts |  |
Financials | Sep 27, 2005 | Annual accounts 4436... |  |
Registry | Jul 5, 2005 | Annual return |  |
Registry | Jun 15, 2005 | Annual return 4436... |  |
Registry | Mar 11, 2005 | Resignation of a director |  |
Registry | Mar 11, 2005 | Resignation of a director 1040... |  |
Registry | Feb 1, 2005 | Appointment of a man as Businessman and Director |  |
Financials | Oct 7, 2004 | Annual accounts |  |
Financials | Jul 7, 2004 | Annual accounts 1040... |  |
Registry | Jun 30, 2004 | Annual return |  |
Registry | Jun 3, 2004 | Annual return 4436... |  |
Financials | Nov 10, 2003 | Annual accounts |  |
Financials | Jul 20, 2003 | Annual accounts 1040... |  |
Registry | Jun 23, 2003 | Annual return |  |
Registry | Jun 10, 2003 | Annual return 4436... |  |
Registry | Jan 2, 2003 | Change of name certificate |  |
Registry | Jan 2, 2003 | Company name change |  |
Registry | Jan 2, 2003 | Company name change 4436... |  |
Registry | Jan 2, 2003 | Change of name certificate |  |
Registry | Oct 27, 2002 | Resignation of a secretary |  |
Registry | Oct 27, 2002 | Appointment of a director |  |
Registry | Oct 27, 2002 | Resignation of a director |  |
Registry | Oct 27, 2002 | Appointment of a secretary |  |
Registry | Oct 14, 2002 | Change of accounting reference date |  |
Registry | Oct 14, 2002 | Change in situation or address of registered office |  |