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GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company number 01792066

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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)
30 Dec 2024 AA Accounts for a dormant company made up to 5 April 2024
04 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Oct 2024 PSC05 Change of details for Dunlop Tyres Ltd as a person with significant control on 28 September 2016
19 Sep 2024 CH01 Director's details changed for John Borgogno on 1 July 2024
20 Aug 2024 AP02 Appointment of Dalriada Trustees Limited as a director on 31 July 2024
02 Jul 2024 TM01 Termination of appointment of Malcolm Donald Goodall as a director on 19 June 2024
23 Jan 2024 TM01 Termination of appointment of Gary Anthony Price as a director on 1 January 2024
23 Jan 2024 AP01 Appointment of Mrs Petra Briony Locke as a director on 1 January 2024
07 Nov 2023 AA Accounts for a dormant company made up to 5 April 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Sep 2023 PSC05 Change of details for Dunlop Tyres Ltd as a person with significant control on 13 February 2017
07 Aug 2023 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021
06 Jan 2023 CH01 Director's details changed for Mr Terry John Cox on 1 June 2022
06 Jan 2023 CS01 Confirmation statement made on 28 September 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
08 Nov 2021 AA Accounts for a dormant company made up to 5 April 2021
27 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
12 Oct 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
02 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
26 Jan 2021 AA Accounts for a dormant company made up to 5 April 2020
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
09 Oct 2020 CH01 Director's details changed for Mr Gary Anthony Price on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Malcolm Donald Goodall on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Michael Mcnulty on 9 October 2020