Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on 5 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Laura Faye Clarke as a director on 5 January 2024
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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19 Oct 2022 |
MR01 |
Registration of charge 002230640013, created on 12 October 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Lyndon James Dudley as a director on 13 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Yasmine Goudembourg as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Pravesh Amtha as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Laura Faye Clarke as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 1 December 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
TM01 |
Termination of appointment of Paula Holmes as a director on 14 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Sturmius Johannes Wehner as a director on 10 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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21 Apr 2021 |
PSC07 |
Cessation of Goodyear Dunlop Tires Europe Bv as a person with significant control on 6 April 2016
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01 Feb 2021 |
PSC02 |
Notification of The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Mark Lüdemann as a director on 11 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mrs Paula Holmes as a director on 10 February 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Johannes Godefridus Maria Vrijsen as a director on 28 November 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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