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DUNLOP TYRES LTD

Company number 01792065

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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)
14 Oct 2024 CH01 Director's details changed for Burcu Guvenc Demiryontar on 1 July 2024
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
05 Jun 2024 TM01 Termination of appointment of Malcolm Donald Goodall as a director on 5 June 2024
30 May 2024 AA Full accounts made up to 31 December 2023
09 May 2024 AP01 Appointment of Burcu Guvenc Demiryontar as a director on 9 May 2024
09 May 2024 AP01 Appointment of Mr Seckin Savaser as a director on 9 May 2024
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 30,250,000
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 12/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
16 May 2023 AA Full accounts made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 May 2022 AA Full accounts made up to 31 December 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
13 Jul 2021 PSC07 Cessation of Goodyear Dunlop Tires Europe Bv as a person with significant control on 6 April 2016
01 Feb 2021 PSC02 Notification of The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016
30 Jun 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Raf Monnens as a director on 1 February 2020
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Jun 2019 AA Full accounts made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Victor Pausin as a director on 3 May 2019
10 Apr 2019 MR01 Registration of charge 017920650013, created on 27 March 2019