YOKOHAMA TWS UK LIMITED: Filings

  • Overview

    Company NameYOKOHAMA TWS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01434811
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YOKOHAMA TWS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 505,070
    4 pagesSH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed trelleborg industrial tyres uk LIMITED\certificate issued on 26/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2023

    RES15

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on May 30, 2023

    1 pagesAD01

    Termination of appointment of Ian Elcock as a secretary on Apr 20, 2023

    1 pagesTM02

    Appointment of Jan Zima as a secretary on Apr 20, 2023

    2 pagesAP03

    Termination of appointment of Richard Andrew Lyons as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Andrew Lyons as a director on Mar 02, 2022

    2 pagesAP01

    Termination of appointment of Mark Anthony Ruck as a director on Jan 11, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0