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LIDL GREAT BRITAIN LIMITED

Company number 02816429

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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)
11 Oct 2016 AP01 Appointment of Mrs Agnes Gibb Gibson as a director on 9 September 2016
28 Sep 2016 AP01 Appointment of Mr Robert Michael Ryan as a director on 14 September 2016
28 Sep 2016 AP01 Appointment of Mr Christian Härtnagel as a director on 9 September 2016
28 Sep 2016 TM01 Termination of appointment of Ronny Gottschlich as a director on 9 September 2016
18 Aug 2016 TM01 Termination of appointment of Christopher David Walker as a director on 19 July 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Oct 2015 AA Full accounts made up to 28 February 2015
24 Sep 2015 AP01 Appointment of Mr Martin Bailie as a director on 15 September 2015
24 Sep 2015 AP01 Appointment of Mr Ryan Mcdonnell as a director on 15 September 2015
24 Sep 2015 TM01 Termination of appointment of Martin Kottbauer as a director on 15 September 2015
24 Sep 2015 TM01 Termination of appointment of Matthew David Heslop as a director on 15 September 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
07 Nov 2014 AP01 Appointment of Mr Dirk Kahl as a director on 5 November 2014
07 Nov 2014 TM01 Termination of appointment of Alex Boening as a director on 5 November 2014
05 Nov 2014 AA Full accounts made up to 28 February 2014
13 Oct 2014 AP03 Appointment of Mr Mark Timothy Belser as a secretary on 8 October 2014
13 Oct 2014 AP03 Appointment of Mr Robert Ruehl as a secretary on 8 October 2014
13 Oct 2014 TM02 Termination of appointment of Alex Boening as a secretary on 7 October 2014
05 Sep 2014 AP01 Appointment of Mr Christopher David Walker as a director on 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Timothy Henry as a director
22 May 2014 AP01 Appointment of Mr Matthew David Heslop as a director
22 May 2014 TM01 Termination of appointment of Noel Collett as a director
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
28 Oct 2013 AA Full accounts made up to 28 February 2013
12 Sep 2013 AP01 Appointment of Dr Timothy Mark Henry as a director