Avia Park Staines Road
Bedfont
Middlesex
TW14 8RS
Director Name | Tomita Arata |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 January 2022(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1-1 Kyobashi, 3-Chome Chuo-Ku Tokyo Japan |
Director Name | Masaki Naito |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 21 June 2023(36 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Bridgestone Corporation 1-1 Kyobashi 3-Chome Chuo-Ku Tokyo Japan |
Director Name | Jean-Philippe Minet |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 November 2023(37 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Route De Bavay 2 Frameries 7080 Belgium |
Director Name | Mr Arthur Ira Hitchen |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 163 Av Winston Churchill Residence Astoria Bte 7 180-Brussels Foreign |
Director Name | Mr Freddy Adriaan Kooy |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 April 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 October 1999) |
Role | Financial Controller |
Correspondence Address | Breaugies 33 Bellignies 59570 Foreign |
Director Name | Mr Harumi Okano |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 1992(5 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 01 January 1993) |
Role | Businessman |
Correspondence Address | 3-25-12 Ayase Adachi-Ku Tokyo Foreign |
Secretary Name | Mr Freddy Adriaan Kooy |
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Nationality | Dutch |
Status | Resigned |
Appointed | 02 April 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 October 1999) |
Role | Company Director |
Correspondence Address | Breaugies 33 Bellignies 59570 Foreign |
Director Name | Hirosuke Uehara |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1993(6 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 767 41 Kitano Tokorozana Saitama Japan Foreign |
Director Name | Katsuhiko Iwasa |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1997(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 1998) |
Role | Company Director |
Correspondence Address | 6-33-20 Daita Cho Setagaya-Ku Tokyo Japan Foreign |
Director Name | Thierry Van Crombrugge |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 1997(10 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 18 March 2011) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Avenue D Argenteuil 90 1410 Waterloo Belgium Foreign |
Director Name | Toyoji Narahara |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 April 1998(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 3-7-18 Shimouma Setagaya Ku Tokyo Foreign |
Secretary Name | Jean-Francois Clarinval |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 30 October 1999(13 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 20 January 2017) |
Role | 180302 |
Country of Residence | France |
Correspondence Address | Cote Du Mayeur 3 59570 Bellignies France |
Director Name | Jean-Francois Clarinval |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 March 2000(13 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 20 January 2017) |
Role | Chief Operating Officer |
Country of Residence | France |
Correspondence Address | Cote Du Mayeur 3 59570 Bellignies France |
Director Name | Makoto Yoshioka |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 March 2002(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 March 2010) |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | Mihara Asaka City Saitama Japan |
Director Name | Kazuto Sembu |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 March 2010(23 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Nishikata Koshigaya-Shi 3040 Boite 801 Saitama 343-0822 Japan |
Director Name | Mr Shinichi Matsunaga |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 March 2011(24 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 21 October 2011) |
Role | Chief Executive Officer |
Country of Residence | Japan |
Correspondence Address | 18 Avenue De Beaulieu 1160 Bruxelles Belgium |
Director Name | Toru Suzuki |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 October 2011(25 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 May 2017) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS |
Director Name | Mr Izumi Suyama |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2016(29 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 May 2017) |
Role | Chairman And Managing Director |
Country of Residence | Belgium |
Correspondence Address | Route De Bavay 7080 Frameries Belgium |
Director Name | Mr Kenji Kano |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2017(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 July 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Bridgestone Corporation 1-1 Kyobashi 3-Chome Chuo-Ku Tokyo Japan |
Director Name | Mr Michael Codron |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 May 2017(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bridgestone Aircraft Tire (Europe) S.A. Route De B Frameries Belgium |
Director Name | Mr Jin Shingu |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2017(30 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Bridgestone Corporation 1-1 Kyobashi 3-Chome Chuo-Ku Tokyo Japan |
Director Name | Jean-Philippe Minet |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 July 2019(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Route De Bavay 2 Frameries 7080 Belgium |
Telephone | 01784 427580 |
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Telephone region | Staines |
Registered Address | Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
99 at £1 | Bridgestone Aircraft Tire Corp (Europe) Sa 99.00% Ordinary |
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1 at £1 | Bridgestone Corp 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £261,531 |
Cash | £35,630 |
Current Liabilities | £102,895 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 1 April 2025 (11 months from now) |
10 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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9 December 2020 | Appointment of Jean-Philippe Minet as a director on 8 July 2019 (2 pages) |
9 December 2020 | Termination of appointment of Kenji Kano as a director on 8 July 2019 (1 page) |
20 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
17 April 2020 | Director's details changed for Mr Michael Codron on 17 April 2020 (2 pages) |
17 April 2020 | Director's details changed for Mr Kenji Kano on 17 April 2020 (2 pages) |
17 April 2020 | Director's details changed for Mr Kenji Kano on 17 April 2020 (2 pages) |
15 August 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
20 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
17 July 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
19 March 2018 | Change of details for Bridgestone Corp as a person with significant control on 19 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 May 2017 | Appointment of Mr Michael Codron as a director on 24 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Jin Shingu as a director on 24 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Kenji Kano as a director on 24 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Michael Codron as a director on 24 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Izumi Suyama as a director on 24 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Jin Shingu as a director on 24 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Izumi Suyama as a director on 24 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Toru Suzuki as a director on 24 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Kenji Kano as a director on 24 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Toru Suzuki as a director on 24 May 2017 (1 page) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
27 March 2017 | Director's details changed for Toru Suzuki on 1 July 2016 (2 pages) |
27 March 2017 | Director's details changed for Toru Suzuki on 1 July 2016 (2 pages) |
27 January 2017 | Termination of appointment of Jean-Francois Clarinval as a director on 20 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Jean-Francois Clarinval as a secretary on 20 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Jean-Francois Clarinval as a secretary on 20 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Jean-Francois Clarinval as a director on 20 January 2017 (1 page) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 September 2016 | Appointment of Mr Izumi Suyama as a director on 1 June 2016 (2 pages) |
13 September 2016 | Appointment of Mr Izumi Suyama as a director on 1 June 2016 (2 pages) |
13 September 2016 | Termination of appointment of Kazuto Sembu as a director on 1 June 2016 (1 page) |
13 September 2016 | Termination of appointment of Kazuto Sembu as a director on 1 June 2016 (1 page) |
6 July 2016 | Auditor's resignation (1 page) |
6 July 2016 | Auditor's resignation (1 page) |
7 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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17 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
17 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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4 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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27 March 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
27 March 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
17 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
17 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
18 April 2012 | Appointment of Toru Suzuki as a director (2 pages) |
18 April 2012 | Appointment of Toru Suzuki as a director (2 pages) |
17 April 2012 | Termination of appointment of Shinichi Matsunaga as a director (1 page) |
17 April 2012 | Termination of appointment of Shinichi Matsunaga as a director (1 page) |
24 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 April 2011 | Director's details changed for Mr Shinichi Matsunaga on 18 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Kazuto Sembu on 16 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Kazuto Sembu on 16 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Jean-Francois Clarinval on 1 March 2011 (2 pages) |
27 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Director's details changed for Jean-Francois Clarinval on 1 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Shinichi Matsunaga on 18 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Jean-Francois Clarinval on 1 March 2011 (2 pages) |
27 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Appointment of Mr Shinichi Matsunaga as a director (2 pages) |
5 April 2011 | Termination of appointment of Thierry Van Crombrugge as a director (1 page) |
5 April 2011 | Appointment of Mr Shinichi Matsunaga as a director (2 pages) |
5 April 2011 | Termination of appointment of Thierry Van Crombrugge as a director (1 page) |
24 September 2010 | Termination of appointment of Makoto Yoshioka as a director (2 pages) |
24 September 2010 | Appointment of Kazuto Sembu as a director (3 pages) |
24 September 2010 | Termination of appointment of Makoto Yoshioka as a director (2 pages) |
24 September 2010 | Appointment of Kazuto Sembu as a director (3 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Jean-Francois Clarinval on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Makoto Yoshioka on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Makoto Yoshioka on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Jean-Francois Clarinval on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Thierry Van Crombrugge on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Makoto Yoshioka on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Jean-Francois Clarinval on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Thierry Van Crombrugge on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Thierry Van Crombrugge on 1 October 2009 (2 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 May 2009 | Location of register of members (1 page) |
15 May 2009 | Location of register of members (1 page) |
15 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
15 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 June 2008 | Return made up to 18/03/08; no change of members (7 pages) |
11 June 2008 | Return made up to 18/03/08; no change of members (7 pages) |
25 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
23 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
27 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
27 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
23 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
8 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
18 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
18 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
29 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
29 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
31 March 2003 | Return made up to 18/03/03; full list of members
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31 March 2003 | Return made up to 18/03/03; full list of members
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28 February 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
28 February 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
10 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
10 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
7 May 2002 | Return made up to 18/03/02; full list of members
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7 May 2002 | Return made up to 18/03/02; full list of members
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27 March 2001 | Return made up to 18/03/01; full list of members
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27 March 2001 | Return made up to 18/03/01; full list of members
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23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 March 2001 | Registered office changed on 01/03/01 from: unit 6 mc kay trading estate blackthorne road colnbrook slough SL3 0AH (1 page) |
1 March 2001 | Registered office changed on 01/03/01 from: unit 6 mc kay trading estate blackthorne road colnbrook slough SL3 0AH (1 page) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
12 April 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | Return made up to 18/03/00; full list of members
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12 April 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Return made up to 18/03/00; full list of members
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12 April 2000 | New secretary appointed (2 pages) |
7 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
7 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
27 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
27 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 January 1998 | Company name changed thompson aircraft tire company ( uk) LIMITED\certificate issued on 01/01/98 (4 pages) |
1 January 1998 | Company name changed thompson aircraft tire company ( uk) LIMITED\certificate issued on 01/01/98 (4 pages) |
7 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
17 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
26 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
24 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
13 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
13 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
14 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
14 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 October 1986 | Certificate of Incorporation (1 page) |
1 October 1986 | Incorporation (22 pages) |
1 October 1986 | Incorporation (22 pages) |
1 October 1986 | Certificate of Incorporation (1 page) |