CCL LINDAB LIMITED filing history - Find and update company information

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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	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	TM02	Termination of appointment of Anders Revin as a secretary	View PDF Termination of appointment of Anders Revin as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AP03	Appointment of Mr Mika Rikhard Repo as a secretary	View PDF Appointment of Mr Mika Rikhard Repo as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	CH01	Director's details changed for Carl-Gustav Nilsson on 8 September 2010	View PDF Director's details changed for Carl-Gustav Nilsson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Michael John Goodspeed on 8 September 2010	View PDF Director's details changed for Mr Michael John Goodspeed on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	TM01	Termination of appointment of David Barker as a director	View PDF Termination of appointment of David Barker as a director - link opens in a new window - 1 page (1 page)
15 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	288a	Director appointed mr michael john goodspeed	View PDF Director appointed mr michael john goodspeed - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
30 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288a	Secretary appointed mr anders revin	View PDF Secretary appointed mr anders revin - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director geoffrey lee	View PDF Appointment terminated director geoffrey lee - link opens in a new window - 1 page (1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
14 Jan 2008	363s	Return made up to 18/09/07; change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/09/07; change of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
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	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 1 portland place london W1B 1PN	View PDF Registered office changed on 18/12/06 from: 1 portland place london W1B 1PN - link opens in a new window - 1 page (1 page)
05 Dec 2006	CERTNM	Company name changed ccl veloduct LIMITED\certificate issued on 05/12/06	View PDF Company name changed ccl veloduct LIMITED\certificate issued on 05/12/06 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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