| AA |
Full accounts for the period ending 31st December 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 5th October 2022 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
28th February 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, August 2017
|
auditors |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, August 2017
|
resolution |
Free Download
(8 pages)
|
| TM01 |
1st November 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 18th March 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 7th April 2016: 500001.00 GBP
|
capital |
|
| TM01 |
5th November 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 18th March 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 18th March 2015: 500001.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 26th September 2014
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th September 2014
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th September 2014 - the day director's appointment was terminated
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st October 2014
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 18th March 2014 with full list of members
filed on: 15th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 11th April 2013
filed on: 11th, April 2013
|
address |
Free Download
(1 page)
|
| CH03 |
On 11th April 2013 secretary's details were changed
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th March 2013 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, August 2012
|
resolution |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 13th, August 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 18th March 2012 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(5 pages)
|
| MISC |
Section 519
filed on: 9th, December 2011
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 9th, December 2011
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 17th, October 2011
|
auditors |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to 18th March 2011 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 16th, March 2011
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from Watts Tyres Limited Church Road Lydney Gloucestershire GL51 5EN on 24th February 2011
filed on: 24th, February 2011
|
address |
Free Download
(2 pages)
|
| TM02 |
24th February 2011 - the day secretary's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 24th February 2011
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
24th February 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
24th February 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
24th February 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
24th February 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 24th, February 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2011
|
resolution |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 21st, December 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 9th June 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th June 2010 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, March 2010
|
resolution |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 12th January 2010
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
14th December 2009 - the day secretary's appointment was terminated
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 19th November 2009
filed on: 19th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 29th October 2009
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 20th October 2009: 500000.00 GBP
filed on: 29th, October 2009
|
capital |
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 20th October 2009: 500001.00 GBP
filed on: 29th, October 2009
|
capital |
Free Download
(10 pages)
|
| CERTNM |
Company name changed kvk investments uk LIMITEDcertificate issued on 13/08/09
filed on: 12th, August 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 9th, June 2009
|
incorporation |
Free Download
(12 pages)
|