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DELLNER WOODVILLE LIMITED

Company number 06709671

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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)
10 Nov 2014 AP01 Appointment of Mr Gary Shuttleworth as a director on 1 November 2014
29 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
24 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
16 Sep 2014 AP03 Appointment of Ms Kirsten Rosmarie Herbener as a secretary on 1 August 2014
16 Sep 2014 TM02 Termination of appointment of Henrik Claes Nelson as a secretary on 1 August 2014
10 Jun 2014 AA Accounts for a medium company made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 CH01 Director's details changed for Chairman of the Board Gunnar Dellner on 1 September 2013
18 Oct 2013 CH01 Director's details changed for Adriano Alberto Luz on 1 September 2013
30 May 2013 AA Accounts for a medium company made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Adriano Alberto Luz as a director
05 Oct 2012 CH01 Director's details changed for Clas Nicolin on 1 September 2012
05 Oct 2012 AP03 Appointment of Chief Financial Officer Henrik Claes Nelson as a secretary
05 Oct 2012 CH01 Director's details changed for David Erik Pagels on 1 September 2012
05 Oct 2012 CH01 Director's details changed for Gunnar Dellner on 1 September 2012
04 Oct 2012 TM01 Termination of appointment of Jon Lind as a director
04 Oct 2012 TM01 Termination of appointment of Bo Dagvall as a director
04 Oct 2012 TM02 Termination of appointment of Michael Thompson as a secretary
08 Mar 2012 AA Accounts for a medium company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Bo Gunnar Dagvall as a director
24 May 2011 TM01 Termination of appointment of John Blackham as a director
05 Apr 2011 AA Accounts for a medium company made up to 31 August 2010
30 Dec 2010 AP01 Appointment of Jon Niklas Lind as a director