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DOOSAN LENTJES UK LIMITED

Company number 00798958

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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)
25 Jan 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 TM01 Termination of appointment of David Porter as a director
21 Dec 2011 CERTNM Company name changed ae&e lentjes uk LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
21 Dec 2011 CONNOT Change of name notice
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for David Edward Porter on 20 July 2010
23 Jul 2010 CH01 Director's details changed for Andreas Karpinski on 20 July 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed andreas karpinski
22 Jul 2009 363a Return made up to 20/07/09; full list of members
22 Jul 2009 288b Appointment terminated director eberhard kruegler
12 Feb 2009 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director wolfgang saur
08 Aug 2008 363a Return made up to 20/07/08; full list of members
23 May 2008 MEM/ARTS Memorandum and Articles of Association
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 CERTNM Company name changed lentjes uk LIMITED\certificate issued on 22/05/08
22 Aug 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
03 May 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 AA Full accounts made up to 31 December 2005