HANS LINGL (U.K.) LIMITED

Company number 00824378

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Adrian Meacham as a director on 18 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 15,000	(3 pages)
10 Mar 2014	AP01	Appointment of Claudia Lutzenberger as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Andreas Lingl as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Frank Appel as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 15,000	(5 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Dec 2010	TM01	Termination of appointment of Pamela Moore as a director	(1 page)
31 Dec 2010	TM02	Termination of appointment of Pamela Moore as a secretary	(1 page)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Pamela May Moore on 19 October 2010	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
19 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Frank Appel on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Andreas Lingl on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Adrian Meacham on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mrs Pamela May Moore on 1 October 2009	(1 page)
18 Jan 2010	CH01	Director's details changed for Pamela May Moore on 1 October 2009	(2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from hans lingl (uk) LIMITED radnor park industrial estate off back lane., Congleton cheshire CW124UW	(1 page)