GOODYEAR TYRES UK LIMITED

Company number 00223064

Date	Type	Description	View / Download
25 Apr 2014	CH01	Director's details changed for Mr Eduard Robert Geerdink on 11 November 2012	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Juergen Titz as a director	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
06 Jan 2014	CC04	Statement of company's objects	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 651,051,417	(4 pages)
20 Dec 2013	AP01	Appointment of Mr Nicholas Paul Harley as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Michael William Mcnulty as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Karl Brocklehurst as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(7 pages)
22 Apr 2013	CH01	Director's details changed for Mr Eduard Robert Geerdink on 1 November 2012	(2 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(46 pages)
20 Feb 2013	TM01	Termination of appointment of Norbert Hecking as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Kerry Watts as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Gregorius Rietbergen as a director	(1 page)
04 Sep 2012	AP01	Appointment of Mr Erich Fric as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
16 Jan 2012	TM01	Termination of appointment of Nigel Sowerby as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Darren Hayes-Powell as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Marc John Preedy as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Karl Jason Brocklehurst as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Eduard Robert Geerdink as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Norbert Walter Hecking as a director	(2 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)