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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)
05 Apr 2012 TM01 Termination of appointment of Michael Hammond as a director
17 Jan 2012 TM01 Termination of appointment of Jeremiah O'donoghue as a director
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 5 April 2011
01 Dec 2010 AP01 Appointment of Paul Webster as a director
01 Dec 2010 AP01 Appointment of Adam Stanton as a director
01 Dec 2010 AP01 Appointment of Philip Pearce as a director
01 Dec 2010 AP01 Appointment of Jeremiah Paul O'donoghue as a director
01 Dec 2010 AP01 Appointment of John Maybury as a director
01 Dec 2010 AP01 Appointment of Ian Charles as a director
26 Nov 2010 CERTNM Company name changed dunlop tyres (pension trustees) LTD\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
26 Nov 2010 CONNOT Change of name notice
19 Oct 2010 AA Full accounts made up to 5 April 2010
13 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Gary Anthony Price on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Peter Harper on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Robin Cameron Whitehurst on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Michael Norman Hammond on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Roy Malcolm Cooke on 28 September 2010
19 Apr 2010 TM01 Termination of appointment of John Oakes as a director
21 Dec 2009 AA Full accounts made up to 5 April 2009
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
19 Dec 2008 AA Full accounts made up to 5 April 2008
09 Oct 2008 363a Return made up to 28/09/08; full list of members
29 May 2008 288a Director appointed peter harper