DELLNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Dr Stephan Weng as a director on 2023-05-10 |
| 12/05/2312 May 2023 | Termination of appointment of Nils Johan Stenborg as a director on 2023-05-10 |
| 17/04/2317 April 2023 | Satisfaction of charge 054341330001 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Alexander Martin Horsey as a director on 2022-09-17 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELLNER COUPLERS AB |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOM MATHISEN / 14/04/2020 |
| 14/04/2014 April 2020 | CESSATION OF GUNNAR HENRIK DELLNER AS A PSC |
| 14/04/2014 April 2020 | CESSATION OF CLAS RENE NICOLIN AS A PSC |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK PAGELS / 14/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK PAGELS / 14/04/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HORSEY |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR THOM MATHISEN |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS CARLGREN |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR MATTIAS ULF ERIK CARLGREN |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054341330001 |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM DELLNER COUPLERS LTD HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DX |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/05/1412 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR DAVID ERIK PAGELS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS WESTBOM |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JAN WESTBOM / 03/09/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY JON LIND |
| 30/05/1330 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED DELLNER COUPLERS LTD CERTIFICATE ISSUED ON 02/10/12 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1221 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR JON NICKLAS LIND |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY HENRIK ANDERSSON |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/06/116 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JAN WESTBOM / 23/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIK ANDERSSON / 23/04/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 15 PRIME ENTERPRISE PARK MANSFIELD ROAD DERBY DERBYSHIRE DE1 3QB |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 6 KINGFISHER CLOSE MICKLEOVER DERBY DE3 0UE |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
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