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LINDEN GERMANY B LIMITED

Company number 02987262

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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)
14 Jun 2018 AP01 Appointment of Arnoud Hensing as a director on 11 June 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 May 2016 ANNOTATION Rectified The AP01 was removed from the public register on 29/06/2016 as it is invalid or ineffective
12 Feb 2016 SH19 Statement of capital on 12 February 2016
  • GBP 6,000,005
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
26 Jan 2016 SH20 Statement by Directors
26 Jan 2016 CAP-SS Solvency Statement dated 01/10/15
26 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 01/10/2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 6,000,005
12 Jan 2016 AP01 Appointment of Adrian Enno Weis as a director on 5 January 2016
11 Jan 2016 AP01 Appointment of Paul Remeijer as a director on 5 January 2016
11 Jan 2016 TM01 Termination of appointment of Eleonora Jongsma as a director on 5 January 2016
30 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6,000,004
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/16
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6,000,004
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
11 Feb 2013 CH03 Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
15 Nov 2012 AA Full accounts made up to 31 December 2011