GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company number 01792066

Date	Type	Description	View / Download
09 Oct 2020	CH01	Director's details changed for John Borgogno on 9 October 2020	(2 pages)
19 May 2020	MA	Memorandum and Articles of Association	(27 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2019	AA	Accounts for a dormant company made up to 5 April 2019	(8 pages)
04 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
04 Oct 2019	CH01	Director's details changed for Mr David Roper on 10 July 2015	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Terry John Cox on 31 August 2015	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Gary Anthony Price on 31 December 2014	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher Collins as a director on 15 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of John Borgogno as a director on 1 September 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Philip Pearce as a director on 23 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Michael David Wynn as a director on 23 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Malcolm Goodall as a director on 23 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Christopher Collins as a director on 23 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Michael Mcnulty as a director on 23 May 2019	(2 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 5 April 2018	(8 pages)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Peter Harper as a director on 14 May 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Ian Charles as a director on 15 April 2018	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	(8 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
11 Jul 2017	AP04	Appointment of Eversecretary Limited as a secretary on 24 March 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Colin James Bozier as a secretary on 24 March 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 July 2017	(1 page)

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