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LINDAB LIMITED

Company number 01641399

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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)
04 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Oct 2017 TM01 Termination of appointment of Michael John Goodspeed as a director on 31 March 2017
20 Oct 2017 TM01 Termination of appointment of Anna Linda Kjellgren as a director on 1 December 2015
19 Sep 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
07 Jun 2016 AP01 Appointment of Eric Kristian Tobias Ackeby as a director on 1 December 2015
08 May 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 16,525,000
09 Sep 2015 AP01 Appointment of Anna Linda Kjellgren as a director on 30 June 2015
08 Sep 2015 TM01 Termination of appointment of Per Arne Mikael Nilsson as a director on 30 June 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 16,525,000
07 Oct 2014 AP01 Appointment of Fredrik Lidholm as a director on 1 September 2014
07 Oct 2014 TM01 Termination of appointment of Carl-Gustav Nilsson as a director on 1 September 2014
01 Oct 2014 AUD Auditor's resignation
17 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 16,525,000
11 Sep 2013 AP03 Appointment of Mr Robert Henry Evans as a secretary
15 Jul 2013 AA Accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Per Arne Mikael Nilsson as a director
03 Aug 2011 TM01 Termination of appointment of Nils-Johan Andersson as a director
11 Jul 2011 AA Accounts made up to 31 December 2010