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LANG-AG LTD.

Company number 09130760

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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)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 13,440	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 13,440 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 6,720	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 6,720 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AD01	Registered office address changed from Larges Yard, Blackhouse Lane North Boarhunt Fareham Hamsphire PO17 6DL to 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL on 2 February 2017	View PDF Registered office address changed from Larges Yard, Blackhouse Lane North Boarhunt Fareham Hamsphire PO17 6DL to 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL on 2 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	TM01	Termination of appointment of David Ernest Shepherd as a director on 26 January 2017	View PDF Termination of appointment of David Ernest Shepherd as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Ian Woodall as a director on 26 January 2017	View PDF Termination of appointment of Ian Woodall as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr Alexander Karl Prill as a director on 25 January 2017	View PDF Appointment of Mr Alexander Karl Prill as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Tobias Lang as a director on 25 January 2017	View PDF Appointment of Mr Tobias Lang as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr Ian Hugh Michael Gibson as a director on 1 January 2017	View PDF Appointment of Mr Ian Hugh Michael Gibson as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr John Mark Hooker as a director on 1 January 2017	View PDF Appointment of Mr John Mark Hooker as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AP01	Appointment of Mr Ian Woodall as a director on 17 July 2015	View PDF Appointment of Mr Ian Woodall as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of James Stephen Mercer as a director on 17 July 2015	View PDF Termination of appointment of James Stephen Mercer as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM01	Termination of appointment of Ashleigh Jane Stevens as a director on 17 July 2015	View PDF Termination of appointment of Ashleigh Jane Stevens as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
15 Apr 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 - 7 pages (7 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 60	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 60 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 60	View PDF Incorporation Statement of capital on 2014-07-15 GBP 60 - link opens in a new window - 35 pages (35 pages)

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LANG-AG LTD.

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