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DUNLOP INTERNATIONAL LIMITED

Company number 04825179

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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)
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Sep 2017 AP01 Appointment of Mr Masahiro Asahino as a director on 7 September 2017
17 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
08 May 2017 MA Memorandum and Articles of Association
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
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
10 Apr 2017 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017
10 Apr 2017 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017
10 Apr 2017 TM02 Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017
10 Apr 2017 AP03 Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Yasuo Watanabe as a director on 3 April 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Nov 2016 AAMD Amended accounts for a dormant company made up to 30 April 2016
24 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
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 2
29 Dec 2015 CH01 Director's details changed for Mr David Michael Forsey on 8 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
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 2
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014