GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company number 01792066

Date	Type	Description	View / Download
18 Apr 2017	AD01	Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 18 April 2017	(2 pages)
23 Nov 2016	AA	Full accounts made up to 5 April 2016	(10 pages)
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of John Maybury as a director on 7 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Robin Cameron Whitehurst as a director on 7 September 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 5 April 2015	(11 pages)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(9 pages)
06 Oct 2015	AP01	Appointment of Mr Robin Cameron Whitehurst as a director on 26 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Terry John Cox as a director on 17 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Michael David Wynn as a director on 17 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr David Roper as a director on 17 March 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Robin Cameron Whitehurst as a director on 6 February 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Roy Malcolm Cooke as a director on 5 December 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 5 April 2014	(11 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(9 pages)
07 Oct 2014	TM01	Termination of appointment of Adam John Stanton as a director on 16 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Adam John Stanton as a director on 16 September 2014	(1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Nov 2013	AA	Full accounts made up to 5 April 2013	(11 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(10 pages)
20 May 2013	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Paul Webster as a director	(1 page)
16 Nov 2012	AA	Full accounts made up to 5 April 2012	(11 pages)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(9 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 27/06/2012	(29 pages)

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