DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED
Company number 05505386
- Company Overview for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED (05505386)
- Filing history for DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED (05505386)
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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) |
|---|---|---|---|
| 01 Feb 2024 | TM01 | Termination of appointment of Stephanie Dhur as a director on 31 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed for Mrs Stephanie Dhur on 30 July 2023 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 21 Jan 2022 | TM01 | Termination of appointment of Kevin Rogerson as a director on 21 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Peter Joseph Watson as a director on 21 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mr Ian Peart as a director on 21 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mrs Stephanie Dhur as a director on 21 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022 | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 13 Jun 2019 | RESOLUTIONS |
Resolutions
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| 01 Jun 2019 | TM02 | Termination of appointment of Debra Bradbury as a secretary on 1 June 2019 | |
| 01 Jun 2019 | PSC05 | Change of details for Fenner International Limited as a person with significant control on 1 June 2019 | |
| 01 Jun 2019 | AD01 | Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle Hull East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019 | |
| 01 Jun 2019 | AP01 | Appointment of Kevin Rogerson as a director on 1 June 2019 | |
| 01 Jun 2019 | TM01 | Termination of appointment of William John Pratt as a director on 1 June 2019 |