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LIND AG LIMITED

Company number 02727708

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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)
03 May 2018	AP03	Appointment of Russell Barclay Dacre as a secretary on 1 May 2018	View PDF Appointment of Russell Barclay Dacre as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM02	Termination of appointment of Graham Martin Dacre as a secretary on 1 May 2018	View PDF Termination of appointment of Graham Martin Dacre as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Graham Martin Dacre as a director on 3 April 2018	View PDF Termination of appointment of Graham Martin Dacre as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Julia May Dacre as a director on 3 April 2018	View PDF Appointment of Julia May Dacre as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 Jul 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
18 May 2017	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB	View PDF Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	MR01	Registration of charge 027277080006, created on 12 April 2017	View PDF Registration of charge 027277080006, created on 12 April 2017 - link opens in a new window - 23 pages (23 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 100.00	View PDF Statement of capital on 9 June 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2016	CAP-SS	Solvency Statement dated 17/05/16	View PDF Solvency Statement dated 17/05/16 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 May 2014	AP01	Appointment of Mr Donald Alfred Stuart as a director	View PDF Appointment of Mr Donald Alfred Stuart as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 200,000	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
31 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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LIND AG LIMITED

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