Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINDEN GERMANY B LIMITED

Company number 02987262

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2012 SH19 Statement of capital on 7 November 2012
  • GBP 6,000,004
07 Nov 2012 CAP-SS Solvency statement dated 06/07/12
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 17/07/2012
07 Nov 2012 SH20 Statement by directors
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Matus Rajnak as a director
31 Jul 2012 TM01 Termination of appointment of Christian Munstermann as a director
31 Jul 2012 TM01 Termination of appointment of Christian Voelker as a director
21 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Eleonora Jongsma on 18 August 2011
02 Jun 2011 AA Full accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AP01 Appointment of Christian Voelker as a director
16 Apr 2010 AP01 Appointment of Christian Munstermann as a director
14 Apr 2010 TM01 Termination of appointment of Jorg Wahlers as a director
16 Feb 2010 TM01 Termination of appointment of Cornelis Keyzer as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 01/08/09; full list of members
06 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 Mar 2009 AA Full accounts made up to 30 June 2008
23 Sep 2008 SA Statement of affairs
23 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 SA Statement of affairs