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European Tyre Enterprise LTD

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Reports

Extended Company Report with Annual Accounts EUROPEAN TYRE ENTERPRISE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIDCO TYCHE LIMITED

Details

Company type Private Limited Company
Company Number 07545003
Record last updated Sunday, May 26, 2024 6:19:55 AM UTC
Postal Code SG6 2HU

Charts

Visits

EUROPEAN TYRE ENTERPRISE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 24, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2024 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 15, 2024 Resignation of 24 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 24 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 10, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 10, 2022 Resignation of 23 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 23 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 10, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 1, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 1, 2021 Resignation of 22 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 22 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2021 Resignation of 22 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 22 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2020 Resignation of 21 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 21 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2020 Resignation of 20 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 20 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2019 Resignation of one Director (a man) 7545... Resignation of one Director (a man) 7545...
Registry Mar 1, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2019 Resignation of 19 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 19 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2018 Resignation of 18 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 18 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 1, 2018 Resignation of 17 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 17 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2018 Resignation of 15 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 15 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 2, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 2, 2018 Resignation of 14 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 14 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2018 Resignation of 13 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 13 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2017 Resignation of 12 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 12 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry May 1, 2017 Appointment of a woman Appointment of a woman
Registry May 1, 2017 Resignation of 11 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 11 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2017 Resignation of 10 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 10 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Apr 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Registry Mar 26, 2014 Change of particulars for director 7545... Change of particulars for director 7545...
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Registry Mar 26, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 1, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Director 7545... Appointment of a man as Director 7545...
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Resignation of one Director 7545... Resignation of one Director 7545...
Registry Apr 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2012 Change of registered office address Change of registered office address
Registry Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Company name change Company name change
Registry Aug 23, 2011 Change of name certificate Change of name certificate
Registry Aug 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 7545... Appointment of a man as Director 7545...
Registry Jul 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Appointment of a person as Director 7545... Appointment of a person as Director 7545...
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of one Director 7545... Resignation of one Director 7545...
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2011 Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men,: a woman, 2 companies and 4 men

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