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LANDMANN LIMITED

Company number 02190079

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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)
06 Jan 2016	TM01	Termination of appointment of Andreas Krebs as a director on 22 October 2015	View PDF Termination of appointment of Andreas Krebs as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mr Andreas Schubert as a director on 22 October 2015	View PDF Appointment of Mr Andreas Schubert as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 350,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 13/06/2014	View PDF Resolutions RES13 ‐ Increase share cap 13/06/2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 350,000	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	View PDF Annual return made up to 17 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AP03	Appointment of Mr Martin Jonathan Carnaby as a secretary on 8 August 2013	View PDF Appointment of Mr Martin Jonathan Carnaby as a secretary on 8 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM02	Termination of appointment of Joanne Murfitt as a secretary on 8 August 2013	View PDF Termination of appointment of Joanne Murfitt as a secretary on 8 August 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of Guido Kuehne as a director on 1 July 2013	View PDF Termination of appointment of Guido Kuehne as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP01	Appointment of Mr Andreas Krebs as a director on 1 July 2013	View PDF Appointment of Mr Andreas Krebs as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	CH03	Secretary's details changed for Joanne Evans on 25 June 2011	View PDF Secretary's details changed for Joanne Evans on 25 June 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom on 4 October 2012	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	CH01	Director's details changed for Guido Kuehne on 17 May 2011	View PDF Director's details changed for Guido Kuehne on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Martin Jonathon Carnaby on 17 May 2011	View PDF Director's details changed for Martin Jonathon Carnaby on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AD01	Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 20 May 2011	View PDF Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 20 May 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of Guido Kuehne as a director	View PDF Appointment of Guido Kuehne as a director - link opens in a new window - 4 pages (4 pages)

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LANDMANN LIMITED

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