DUNLOP INTERNATIONAL EUROPE LIMITED

00776384
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE ASH VALE ALDERSHOT GU12 5QF

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 29 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 27 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Keiji Okada) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Shoya Yata) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Masahiro Asahino) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Julian Galsworthy Palmer) 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 27 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 accounts Annual Accounts 30 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Keiji Okada) 2 Buy now
31 Dec 2020 officers Appointment of secretary (Mr Yasutaka Doko) 2 Buy now
28 Dec 2020 officers Termination of appointment of secretary (Seiichi Izawa) 1 Buy now
28 Dec 2020 officers Termination of appointment of director (Yasuo Watanabe) 1 Buy now
12 Oct 2020 accounts Annual Accounts 31 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 28 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 capital Return of Allotment of shares 8 Buy now
11 Dec 2018 accounts Annual Accounts 27 Buy now
04 Oct 2018 officers Change of particulars for director (Mr Masahiro Asahino) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 officers Appointment of director (Mr Yasutaka Doko) 2 Buy now
16 May 2018 officers Appointment of secretary (Mr Seiichi Izawa) 2 Buy now
16 May 2018 officers Termination of appointment of secretary (Tetsuo Shimizu) 1 Buy now
16 May 2018 officers Termination of appointment of director (Takuya Inabetsu) 1 Buy now
08 Feb 2018 accounts Annual Accounts 31 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2017 officers Appointment of director (Mr. Masahiro Asahino) 2 Buy now
17 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2017 resolution Resolution 3 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Tetsuo Shimizu) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Takuya Inabetsu) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Yasuo Watanabe) 2 Buy now
05 Jan 2017 accounts Annual Accounts 31 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
18 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
06 May 2016 accounts Annual Accounts 23 Buy now
19 Jun 2015 accounts Annual Accounts 26 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 26 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 25 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 25 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Michael James Wallace Ashley) 2 Buy now
29 Jul 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 24 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 24 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 26 Buy now
29 Aug 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
20 Mar 2008 officers Director's change of particulars / michael ashley / 14/12/2007 1 Buy now
29 Feb 2008 accounts Annual Accounts 25 Buy now
02 Nov 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
18 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 28 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
04 May 2006 annual-return Return made up to 19/04/06; full list of members 8 Buy now
31 Mar 2006 accounts Annual Accounts 28 Buy now
03 Mar 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
16 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 2005 annual-return Return made up to 27/04/05; full list of members 8 Buy now
23 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
24 Nov 2004 accounts Annual Accounts 28 Buy now