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DUNLOP AIRCRAFT TYRES LIMITED

Company number 03226333

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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)
07 Feb 2024 AA Full accounts made up to 31 December 2022
25 Oct 2023 TM01 Termination of appointment of Stephen Douglas Ray as a director on 20 October 2023
25 Oct 2023 TM02 Termination of appointment of Stephen Douglas Ray as a secretary on 20 October 2023
18 Oct 2023 AA Full accounts made up to 31 December 2021
16 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 3,616,951
02 Aug 2023 MR01 Registration of charge 032263330011, created on 19 July 2023
24 Jul 2023 MR01 Registration of charge 032263330010, created on 21 July 2023
21 Apr 2023 AP01 Appointment of Mr Shashank Dhawan as a director on 17 April 2023
21 Feb 2023 TM01 Termination of appointment of Gordon Edward Lawrence Roper as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mrs Susan Mckenna as a director on 20 January 2023
18 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr Adam Keith Amadeo as a director on 16 March 2022
16 Mar 2022 AP01 Appointment of Mr Andrew Robert Goodier as a director on 16 March 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 4,623,148
05 Feb 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 MR01 Registration of charge 032263330009, created on 1 December 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3,188,265
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 2,813,265
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
24 Feb 2020 MR01 Registration of charge 032263330008, created on 19 February 2020
12 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates