GOODYEAR TYRES UK LIMITED

Company number 00223064

Date	Type	Description	View / Download
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	(3 pages)
10 Sep 2019	AP01	Appointment of Mr Pravesh Amtha as a director on 1 September 2019	(2 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
10 Apr 2019	MR01	Registration of charge 002230640012, created on 27 March 2019	(51 pages)
01 Oct 2018	SH20	Statement by Directors	(3 pages)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 651,051,417	(3 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 01/10/2018	(2 pages)
13 Jul 2018	AP01	Appointment of Miss Yasmine Goudembourg as a director on 30 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Rachel Clare Ridgill as a director on 30 June 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
17 Apr 2018	AP01	Appointment of Mr Mark Lüdemann as a director on 17 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Benjamin John Crawley as a director on 15 March 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Marc John Preedy as a director on 26 February 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Marcio Antonio Lins as a director on 30 November 2017	(1 page)
30 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
30 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(2 pages)
30 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002230640011	(1 page)
30 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
30 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
07 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017	(1 page)