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GOODYEAR TYRES UK LIMITED

Company number 00223064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 651,051,420
21 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Michael Hirsch as a director on 19 May 2016
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 651,051,417
22 Sep 2015 AP01 Appointment of Mr Johannes Godefridus Maria Vrijsen as a director on 8 September 2015
21 Sep 2015 TM01 Termination of appointment of Erich Fric as a director on 1 September 2015
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 MR01 Registration of charge 002230640011, created on 12 May 2015
20 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 651,051,417
25 Feb 2015 TM01 Termination of appointment of Nicholas Paul Harley as a director on 12 February 2015
25 Feb 2015 TM01 Termination of appointment of Trevor Colin Burfield as a director on 12 February 2015
25 Feb 2015 TM01 Termination of appointment of Eduard Robert Geerdink as a director on 12 February 2015
13 Feb 2015 AP01 Appointment of Michael Hirsch as a director on 1 February 2015
12 Feb 2015 TM01 Termination of appointment of Martin David Smith as a director on 31 January 2015
12 Feb 2015 AP01 Appointment of Benjamin John Crawley as a director on 1 February 2015
12 Feb 2015 AP01 Appointment of Rachel Clare Ridgill as a director on 1 February 2015
10 Nov 2014 AP01 Appointment of Mr Marcio Antonio Lins as a director on 1 November 2014
10 Nov 2014 TM01 Termination of appointment of Michael William Mcnulty as a director on 5 November 2014
17 Oct 2014 MR05 Part of the property or undertaking has been released from charge 9
02 Sep 2014 TM01 Termination of appointment of Ian Taylor as a director on 31 August 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Trevor Colin Burfield as a director
02 Jul 2014 TM01 Termination of appointment of Kerry Watts as a director
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 651,051,417
25 Apr 2014 CH01 Director's details changed for Mr Michael William Mcnulty on 17 March 2014