- Company Overview for LINDNER PRATER LIMITED (05759393)
- Filing history for LINDNER PRATER LIMITED (05759393)
- People for LINDNER PRATER LIMITED (05759393)
- Charges for LINDNER PRATER LIMITED (05759393)
- More for LINDNER PRATER LIMITED (05759393)
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) |
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02 May 2018 | CC04 | Statement of company's objects | |
26 Mar 2018 | RP04CS01 | Second filing of Confirmation Statement dated 28/03/2017 | |
26 Mar 2018 | RP04AR01 | Second filing of the annual return made up to 28 March 2016 | |
23 Mar 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2015
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06 Mar 2018 | TM01 | Termination of appointment of Peter Jackson as a director on 2 February 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Karl Roger Sant as a director on 1 January 2018 | |
05 Jan 2018 | AP01 | Appointment of Mr David John Galavan as a director on 1 January 2018 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 May 2017 | CS01 |
28/03/17 Statement of Capital gbp 31500000
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30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 10 December 2014
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13 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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13 Apr 2015 | CH01 | Director's details changed for Mr David Bowie Whillans on 28 March 2015 | |
13 Apr 2015 | AP03 | Appointment of Mr David Bowie Whillans as a secretary on 7 April 2015 | |
07 Apr 2015 | TM02 | Termination of appointment of Beverly Joy Hare as a secretary on 7 April 2015 | |
27 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 10 December 2014
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02 Jan 2015 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Steven Donovan as a director | |
23 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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23 Apr 2014 | TM01 | Termination of appointment of Juergen Wax as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Juergen Wax as a director |