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DUNLOP INTERNATIONAL EUROPE LIMITED

Company number 00776384

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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 Oct 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Mr Keiji Okada on 1 October 2022
23 Mar 2023 AP01 Appointment of Mr Shoya Yata as a director on 22 March 2023
22 Mar 2023 TM01 Termination of appointment of Masahiro Asahino as a director on 22 March 2023
22 Mar 2023 AP01 Appointment of Mr Julian Galsworthy Palmer as a director on 22 March 2023
02 Mar 2023 AD01 Registered office address changed from 3 Newman Lane Alton GU34 2QR England to Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF on 2 March 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 Oct 2021 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 3 Newman Lane Alton GU34 2QR on 26 October 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr Keiji Okada as a director on 1 January 2021
31 Dec 2020 AP03 Appointment of Mr Yasutaka Doko as a secretary on 22 December 2020
28 Dec 2020 TM02 Termination of appointment of Seiichi Izawa as a secretary on 22 December 2020
28 Dec 2020 TM01 Termination of appointment of Yasuo Watanabe as a director on 22 December 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Jul 2020 CS01 Confirmation statement made on 9 July 2019 with updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 PSC02 Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019
15 Oct 2019 PSC07 Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019
08 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 103,276,582
11 Dec 2018 AA Full accounts made up to 31 December 2017