DANFOSS LIMITED

Company number 02605811

Date	Type	Description	View / Download
04 Jan 2013	CERTNM	Company name changed danfoss holding uk LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
04 Jan 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Nick Andrew Wanless as a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Capswood Oxford Road, Denham Buckinghamshire UB9 4LH on 10 December 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
06 May 2011	AP01	Appointment of Mr Kjeld Staerk as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Roland Fritsch as a director	(1 page)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
19 May 2010	CH03	Secretary's details changed for Henrik Skourup Hansen on 20 October 2009	(1 page)
19 May 2010	CH01	Director's details changed for Anders Stahlschmidt on 20 October 2009	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Dec 2008	363a	Return made up to 21/04/08; full list of members	(6 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)