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LINDE WERDELIN LTD

Company number 05279620

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AD01	Registered office address changed from Studio 7 27a Pembridge Villas London W11 3EP to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 16 March 2017	View PDF Registered office address changed from Studio 7 27a Pembridge Villas London W11 3EP to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 16 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
25 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 7,500,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 7,500,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	CH01	Director's details changed for Jorn Thagaard Werdelin on 18 March 2014	View PDF Director's details changed for Jorn Thagaard Werdelin on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH03	Secretary's details changed for Jorn Thagaard Werdelin on 18 March 2014	View PDF Secretary's details changed for Jorn Thagaard Werdelin on 18 March 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,500,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,500,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 7,500,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve application relating to issue of shares 11/12/2012	View PDF Resolutions RES13 ‐ Approve application relating to issue of shares 11/12/2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 17/06/2011	View PDF Resolutions RES13 ‐ Issue of shares 17/06/2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2011	CH03	Secretary's details changed for Jorn Thagaard Werdglin on 31 December 2009	View PDF Secretary's details changed for Jorn Thagaard Werdglin on 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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LINDE WERDELIN LTD

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