LINDE WERDELIN LTD

05279620
BERKELEY SUITE 35 BERKELEY SQUARE LONDON ENGLAND W1J 5BF

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 7 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 7 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 7 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 7 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 12 Buy now
04 Apr 2019 officers Termination of appointment of director (Morten Just Linde) 1 Buy now
04 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Jorn Thagaard Werdelin) 2 Buy now
09 Nov 2018 officers Change of particulars for secretary (Jorn Thagaard Werdelin) 1 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 officers Change of particulars for director (Morten Just Linde) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 11 Buy now
27 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 8 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 8 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 8 Buy now
19 Mar 2014 officers Change of particulars for director (Jorn Thagaard Werdelin) 2 Buy now
19 Mar 2014 officers Change of particulars for secretary (Jorn Thagaard Werdelin) 1 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
24 Jan 2013 capital Return of Allotment of shares 4 Buy now
24 Jan 2013 resolution Resolution 1 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
21 Jul 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2011 resolution Resolution 1 Buy now
13 Jul 2011 accounts Annual Accounts 16 Buy now
01 Feb 2011 officers Change of particulars for secretary (Jorn Thagaard Werdglin) 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
07 Jun 2010 accounts Annual Accounts 17 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
19 May 2010 resolution Resolution 1 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Morten Just Linde) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Jorn Thagaard Werdelin) 2 Buy now
09 Jun 2009 accounts Annual Accounts 12 Buy now
17 Nov 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
19 Jun 2008 officers Appointment terminated secretary cargil management services LIMITED 1 Buy now
17 Jun 2008 officers Secretary appointed jorn thagaard werdglin 2 Buy now
12 Jun 2008 accounts Annual Accounts 12 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
17 Dec 2007 annual-return Return made up to 08/11/07; no change of members 7 Buy now
11 Sep 2007 accounts Annual Accounts 12 Buy now
16 Nov 2006 annual-return Return made up to 08/11/06; full list of members 5 Buy now
30 Oct 2006 address Location of register of members 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Annual Accounts 12 Buy now
22 Nov 2005 address Location of register of members 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 annual-return Return made up to 08/11/05; full list of members 5 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
24 May 2005 address Registered office changed on 24/05/05 from: 90 gloucester place london W1U 6EH 1 Buy now
12 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: 13 chepstow villas london W11 3DZ 1 Buy now
11 Mar 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 resolution Resolution 1 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH 1 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New secretary appointed 2 Buy now
16 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 incorporation Incorporation Company 14 Buy now