GOODYEAR TYRES UK LIMITED

Company number 00223064

Date	Type	Description	View / Download
13 Feb 2017	AD01	Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017	(1 page)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 651,051,420	(4 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
31 May 2016	TM01	Termination of appointment of Michael Hirsch as a director on 19 May 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 651,051,417	(7 pages)
22 Sep 2015	AP01	Appointment of Mr Johannes Godefridus Maria Vrijsen as a director on 8 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Erich Fric as a director on 1 September 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
15 May 2015	MR01	Registration of charge 002230640011, created on 12 May 2015	(57 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 651,051,417	(6 pages)
25 Feb 2015	TM01	Termination of appointment of Nicholas Paul Harley as a director on 12 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Trevor Colin Burfield as a director on 12 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Eduard Robert Geerdink as a director on 12 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Michael Hirsch as a director on 1 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Martin David Smith as a director on 31 January 2015	(1 page)
12 Feb 2015	AP01	Appointment of Benjamin John Crawley as a director on 1 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Rachel Clare Ridgill as a director on 1 February 2015	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Marcio Antonio Lins as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Michael William Mcnulty as a director on 5 November 2014	(1 page)
17 Oct 2014	MR05	Part of the property or undertaking has been released from charge 9	(16 pages)
02 Sep 2014	TM01	Termination of appointment of Ian Taylor as a director on 31 August 2014	(1 page)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
02 Jul 2014	AP01	Appointment of Mr Trevor Colin Burfield as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Kerry Watts as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 651,051,417	(7 pages)

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