LUDWIG ENVIRONMENTAL PLC

Company number 07331888

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2012	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2012-02-29 EUR 57,100 ANNOTATION Replacement This document replaces the AR01 registered on 11/08/2011 as it was not properly delivered	(16 pages)
27 Jan 2012	AA01	Previous accounting period shortened from 31 July 2011 to 29 July 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION Replaced a Replacement AR01 was registered on 29/02/2012	(7 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
25 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2010	AP01	Appointment of Mr Johannes Cornelis Bol as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Florus Mouthaan as a director	(1 page)
21 Sep 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 25,001	(3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 EUR 57,100	(3 pages)
02 Aug 2010	AP04	Appointment of Scrip Secretaries Limited as a secretary	(2 pages)
02 Aug 2010	AP01	Appointment of Jacobus Renier Hendrik Beckers as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Florus Mouthaan as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Waterlow Nominees Limited as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Dunstana Davies as a director	(1 page)
30 Jul 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(1 page)
30 Jul 2010	NEWINC	Incorporation	(53 pages)