DELLNER WOODVILLE LIMITED

Company number 06709671

Date	Type	Description	View / Download
24 Aug 2020	AD01	Registered office address changed from C/O Dellner Woodville Ltd Hearthcote Road Swadlincote Swadlincote Derbyshire DE11 9DX to Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 24 August 2020	(1 page)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
11 Oct 2019	CH01	Director's details changed for Mr per Marcus Fredrik Aberg on 11 October 2019	(2 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
29 Apr 2019	AP01	Appointment of Mr per Marcus Fredrik Aberg as a director on 20 March 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of David Erik Pagels as a director on 20 March 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
09 May 2018	AP01	Appointment of Mr Mattias Carlgren as a director on 8 May 2018	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
14 Feb 2017	TM02	Termination of appointment of Kirsten Rosmarie Herbener as a secretary on 31 January 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 Sep 2015	TM01	Termination of appointment of Andrew Huddlestone as a director on 12 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Gary Shuttleworth as a director on 12 September 2015	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Andrew Huddlestone as a director on 24 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Gary Shuttleworth as a director on 24 November 2014	(1 page)
15 Nov 2014	MR01	Registration of charge 067096710001, created on 7 November 2014	(21 pages)
11 Nov 2014	TM01	Termination of appointment of Adriano Alberto Luz as a director on 31 October 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(6 pages)
11 Nov 2014	CH01	Director's details changed for Member of the Board David Erik Pagels on 1 November 2014	(2 pages)