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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)
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015 AP01 Appointment of Mr Robin Cameron Whitehurst as a director on 26 March 2015
20 Mar 2015 AP01 Appointment of Mr Terry John Cox as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Michael David Wynn as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr David Roper as a director on 17 March 2015
06 Feb 2015 TM01 Termination of appointment of Robin Cameron Whitehurst as a director on 6 February 2015
15 Dec 2014 TM01 Termination of appointment of Roy Malcolm Cooke as a director on 5 December 2014
10 Nov 2014 AA Full accounts made up to 5 April 2014
07 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
07 Oct 2014 TM01 Termination of appointment of Adam John Stanton as a director on 16 September 2014
07 Oct 2014 TM01 Termination of appointment of Adam John Stanton as a director on 16 September 2014
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 AA Full accounts made up to 5 April 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
20 May 2013 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
16 May 2013 TM01 Termination of appointment of Paul Webster as a director
16 Nov 2012 AA Full accounts made up to 5 April 2012
16 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 27/06/2012
05 Apr 2012 TM01 Termination of appointment of Michael Hammond as a director
17 Jan 2012 TM01 Termination of appointment of Jeremiah O'donoghue as a director
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 5 April 2011
01 Dec 2010 AP01 Appointment of Paul Webster as a director
01 Dec 2010 AP01 Appointment of Adam Stanton as a director