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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)
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 Sep 2010 AA Accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 Dec 2009 AP01 Appointment of Mr. Nils-Johan Einar Andersson as a director
06 Nov 2009 TM01 Termination of appointment of Hannu Paitula as a director
27 Sep 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 288b Appointment terminated director david barker
17 Jun 2009 363a Return made up to 15/06/09; full list of members
12 Feb 2009 AA Accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
30 Jan 2008 AA Accounts made up to 31 December 2006
20 Dec 2007 288c Secretary's particulars changed
17 Jul 2007 123 Nc inc already adjusted 26/03/07
09 Jul 2007 88(3) Particulars of contract relating to shares
09 Jul 2007 88(2)R Ad 30/03/07--------- £ si 4500000@1
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 363a Return made up to 15/06/07; full list of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned