GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. filing history - Find and update company information

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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)
23 Jan 2024	TM01	Termination of appointment of Gary Anthony Price as a director on 1 January 2024	View PDF Termination of appointment of Gary Anthony Price as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Petra Briony Locke as a director on 1 January 2024	View PDF Appointment of Mrs Petra Briony Locke as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC05	Change of details for Dunlop Tyres Ltd as a person with significant control on 13 February 2017	View PDF Change of details for Dunlop Tyres Ltd as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 1 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Mr Terry John Cox on 1 June 2022	View PDF Director's details changed for Mr Terry John Cox on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Gary Anthony Price on 9 October 2020	View PDF Director's details changed for Mr Gary Anthony Price on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Malcolm Donald Goodall on 9 October 2020	View PDF Director's details changed for Mr Malcolm Donald Goodall on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Michael Mcnulty on 9 October 2020	View PDF Director's details changed for Michael Mcnulty on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for John Borgogno on 9 October 2020	View PDF Director's details changed for John Borgogno on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CH01	Director's details changed for Mr David Roper on 10 July 2015	View PDF Director's details changed for Mr David Roper on 10 July 2015 - link opens in a new window - 2 pages (2 pages)

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