GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company number 01792066

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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)
12 Oct 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
02 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
26 Jan 2021 AA Accounts for a dormant company made up to 5 April 2020
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
09 Oct 2020 CH01 Director's details changed for Mr Gary Anthony Price on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Malcolm Donald Goodall on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Michael Mcnulty on 9 October 2020
09 Oct 2020 CH01 Director's details changed for John Borgogno on 9 October 2020
19 May 2020 MA Memorandum and Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2019 AA Accounts for a dormant company made up to 5 April 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
04 Oct 2019 CH01 Director's details changed for Mr David Roper on 10 July 2015
04 Oct 2019 CH01 Director's details changed for Mr Terry John Cox on 31 August 2015
04 Oct 2019 CH01 Director's details changed for Mr Gary Anthony Price on 31 December 2014
06 Sep 2019 TM01 Termination of appointment of Christopher Collins as a director on 15 August 2019
02 Sep 2019 AP01 Appointment of John Borgogno as a director on 1 September 2019
03 Jun 2019 TM01 Termination of appointment of Philip Pearce as a director on 23 May 2019
03 Jun 2019 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 May 2019
03 Jun 2019 TM01 Termination of appointment of Michael David Wynn as a director on 23 May 2019
03 Jun 2019 AP01 Appointment of Malcolm Goodall as a director on 23 May 2019
03 Jun 2019 AP01 Appointment of Christopher Collins as a director on 23 May 2019
03 Jun 2019 AP01 Appointment of Michael Mcnulty as a director on 23 May 2019
27 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018