- Company Overview for DUNLOP INTERNATIONAL LIMITED (04825179)
- Filing history for DUNLOP INTERNATIONAL LIMITED (04825179)
- People for DUNLOP INTERNATIONAL LIMITED (04825179)
- More for DUNLOP INTERNATIONAL LIMITED (04825179)
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) |
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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
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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
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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
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16 Dec 2014 | TM01 | Termination of appointment of Barry John Leach as a director on 27 October 2014 |