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DELLNER LIMITED

Company number 05434133

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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)
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Dr Stephan Weng as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Nils Johan Stenborg as a director on 10 May 2023
17 Apr 2023 MR04 Satisfaction of charge 054341330001 in full
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
04 Nov 2022 TM01 Termination of appointment of Alexander Martin Horsey as a director on 17 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mr Ian Anthony Mullen as a director on 1 September 2022
04 Jul 2022 CH01 Director's details changed for Mr Jan Thomas Leander on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Jan Thomas Leander as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Thom Mathisen as a director on 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 TM01 Termination of appointment of David Erik Pagels as a director on 1 March 2022
25 Feb 2022 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 Mar 2021 AP01 Appointment of Mr Nils Johan Stenborg as a director on 1 March 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
20 Apr 2020 PSC02 Notification of Dellner Couplers Ab as a person with significant control on 14 April 2020
14 Apr 2020 PSC07 Cessation of Clas Rene Nicolin as a person with significant control on 14 April 2020
14 Apr 2020 PSC07 Cessation of Gunnar Henrik Dellner as a person with significant control on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Mr David Erik Pagels on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Mr Thom Mathisen on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Mr David Erik Pagels on 14 April 2020