Bridgestone/Firestone Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 27, 2013)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
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
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
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