DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

Date	Type	Description	View / Download
02 May 2017	AD01	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017	(1 page)
11 Apr 2017	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Takuya Inabetsu as a director on 3 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 601	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2016	(2 pages)
11 Dec 2016	AAMD	Amended accounts for a dormant company made up to 30 April 2016	(8 pages)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 601	(6 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 601	(6 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 601	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)