DUNLOP TYRES LTD

Company number 01792065

Date	Type	Description	View / Download
10 Apr 2019	MR01	Registration of charge 017920650012, created on 27 March 2019	(51 pages)
20 Sep 2018	TM01	Termination of appointment of Christopher Collins as a director on 6 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Victor Pausin as a director on 3 September 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Dec 2017	TM01	Termination of appointment of Marcio Antonio Lins as a director on 30 November 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Goodyear Dunlop Tires Europe Bv as a person with significant control on 6 April 2016	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 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)
30 Sep 2016	AP01	Appointment of Mr Malcolm Donald Goodall as a director on 30 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Erich Fric as a director on 5 September 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 149,000,000	(7 pages)
07 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 149,000,000	(6 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 May 2015	MR01	Registration of charge 017920650011, created on 12 May 2015	(54 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2015	MR01	Registration of charge 017920650010, created on 12 May 2015	(55 pages)
10 Nov 2014	AP01	Appointment of Mr Marcio Antonio Lins as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Michael William Mcnulty as a director on 5 November 2014	(1 page)
17 Oct 2014	MR05	Part of the property or undertaking has been released from charge 8	(15 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 149,000,000	(5 pages)
19 Jun 2014	AP01	Appointment of Mr Christopher Collins as a director on 11 June 2014	(2 pages)