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CCL LINDAB LIMITED

Company number 01909033

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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)
26 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Dec 2010 TM02 Termination of appointment of Anders Revin as a secretary
08 Dec 2010 AP03 Appointment of Mr Mika Rikhard Repo as a secretary
08 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Carl-Gustav Nilsson on 8 September 2010
08 Dec 2010 CH01 Director's details changed for Mr Michael John Goodspeed on 8 September 2010
07 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2010 TM01 Termination of appointment of David Barker as a director
15 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
02 Jul 2009 288a Director appointed mr michael john goodspeed
18 Feb 2009 AA Full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 18/09/08; full list of members
30 Oct 2008 288a Secretary appointed mr anders revin
29 Oct 2008 288b Appointment terminated director geoffrey lee
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Jan 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 363s Return made up to 18/09/07; change of members
  • 363(288) ‐ Secretary resigned
26 Feb 2007 155(6)a Declaration of assistance for shares acquisition
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of the company 07/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 287 Registered office changed on 18/12/06 from: 1 portland place london W1B 1PN
05 Dec 2006 CERTNM Company name changed ccl veloduct LIMITED\certificate issued on 05/12/06
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition