- Company Overview for NORD/LB PROJECT HOLDING LTD (02326036)
- Filing history for NORD/LB PROJECT HOLDING LTD (02326036)
- People for NORD/LB PROJECT HOLDING LTD (02326036)
- More for NORD/LB PROJECT HOLDING LTD (02326036)
| 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) |
|---|---|---|---|
| 29 May 2013 | CH03 | Secretary's details changed for Mrs Eva-Maria Dattadeen on 28 May 2013 | |
| 29 May 2013 | CH03 | Secretary's details changed for Mrs Eva-Maria Dattadeen on 28 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Christopher Trestler on 28 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Eva Maria Dattadeen on 28 May 2013 | |
| 28 May 2013 | CH01 | Director's details changed for Dietmar Koehne on 28 May 2013 | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Aug 2012 | RESOLUTIONS |
Resolutions
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| 18 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 18 May 2012 | AD02 | Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4AY United Kingdom | |
| 18 May 2012 | AD03 | Register(s) moved to registered inspection location | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY on 23 August 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Dietmar Koehne on 30 April 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Jonathan Paul Mclaughlin on 30 April 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Eva Maria Dattadeen on 30 April 2010 | |
| 26 May 2010 | AD02 | Register inspection address has been changed | |
| 03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 07 May 2009 | 288c | Secretary's change of particulars / eva-maria dattadeen / 05/05/2009 | |
| 09 Mar 2009 | 288b | Appointment terminated director baldur lysk | |
| 10 Feb 2009 | 288a | Director appointed dietmar koehne | |
| 10 Feb 2009 | 288a | Director appointed christoph trestler |